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OAKWOOD HOLDCO LIMITED (15880379)

OAKWOOD HOLDCO LIMITED (15880379) is an active UK company. incorporated on 6 August 2024. with registered office in Tunbridge Wells. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OAKWOOD HOLDCO LIMITED has been registered for 1 year. Current directors include MASON, Alan Hugh, MASON, Hugh Alan, MASON, Margaret and 1 others.

Company Number
15880379
Status
active
Type
ltd
Incorporated
6 August 2024
Age
1 years
Address
Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MASON, Alan Hugh, MASON, Hugh Alan, MASON, Margaret, SMITH, Timothy John
SIC Codes
64209

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Introduction
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OAKWOOD HOLDCO LIMITED

OAKWOOD HOLDCO LIMITED is an active company incorporated on 6 August 2024 with the registered office located in Tunbridge Wells. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OAKWOOD HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15880379

LTD Company

Age

1 Years

Incorporated 6 August 2024

Size

N/A

Accounts

ARD: 31/8

Up to Date

4 weeks left

Last Filed

Made up to N/A

Next Due

Due by 6 May 2026
Period: 6 August 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026
Contact
Address

Number 22 Mount Ephraim Tunbridge Wells, TN4 8AS,

Timeline

3 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Aug 24
Funding Round
Aug 24
New Owner
Aug 24
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

MASON, Alan Hugh

Active
Mount Ephraim, Tunbridge WellsTN4 8AS
Born September 1967
Director
Appointed 06 Aug 2024

MASON, Hugh Alan

Active
Mount Ephraim, Tunbridge WellsTN4 8AS
Born May 1941
Director
Appointed 06 Aug 2024

MASON, Margaret

Active
Mount Ephraim, Tunbridge WellsTN4 8AS
Born August 1940
Director
Appointed 06 Aug 2024

SMITH, Timothy John

Active
Mount Ephraim, Tunbridge WellsTN4 8AS
Born August 1960
Director
Appointed 06 Aug 2024

Persons with significant control

2

Mr Hugh Alan Mason

Active
Mount Ephraim, Tunbridge WellsTN4 8AS
Born May 1941

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2024

Mrs Margaret Mason

Active
Mount Ephraim, Tunbridge WellsTN4 8AS
Born August 1940

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2024
Fundings
Financials
Latest Activities

Filing History

5

Confirmation Statement With Updates
12 September 2025
CS01Confirmation Statement
Capital Allotment Shares
30 August 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
30 August 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
30 August 2024
PSC04Change of PSC Details
Incorporation Company
6 August 2024
NEWINCIncorporation