Introduction
Watch Company
Updated On: 12/09/2026
O
OAK GROUP HOLDCO LIMITED
OAK GROUP HOLDCO LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. OAK GROUP HOLDCO LIMITED was registered 1 year ago.(SIC: 66290)
Status
active
Active since 1 years ago
Company No
16002134
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 October 2024 (1 year ago)
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (11 months ago)
Submitted on 17 October 2025 (11 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Contact
Address
27 Old Gloucester Street London, WC1N 3AX,
Timeline
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
5
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
6
Name
Role
Appointed
Status
LIESKOVSKA, Elena
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1971
Director
Appointed 09 Dec 2024
LIESKOVSKA, Elena
Old Gloucester Street, LondonWC1N 3AX
Born March 1971
Director
09 Dec 2024
Active
CARR, Cathal
ActiveOld Gloucester Street, LondonWC1N 3AX
Born May 1982
Director
Appointed 07 Oct 2024
CARR, Cathal
Old Gloucester Street, LondonWC1N 3AX
Born May 1982
Director
07 Oct 2024
Active
CANNAN, Matthew Anselm
ActiveOld Gloucester Street, LondonWC1N 3AX
Born September 1984
Director
Appointed 09 Dec 2024
CANNAN, Matthew Anselm
Old Gloucester Street, LondonWC1N 3AX
Born September 1984
Director
09 Dec 2024
Active
FULI, Iris
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1992
Director
Appointed 09 Dec 2024
FULI, Iris
Old Gloucester Street, LondonWC1N 3AX
Born November 1992
Director
09 Dec 2024
Active
UL HAQ, Agha Irfan
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1980
Director
Appointed 09 Dec 2024
UL HAQ, Agha Irfan
Old Gloucester Street, LondonWC1N 3AX
Born June 1980
Director
09 Dec 2024
Active
WINFIELD, Alexander William
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1984
Director
Appointed 09 Dec 2024
WINFIELD, Alexander William
Old Gloucester Street, LondonWC1N 3AX
Born January 1984
Director
09 Dec 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cathal Carr
CeasedOld Gloucester Street, LondonWC1N 3AX
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Cathal Carr
Old Gloucester Street, LondonWC1N 3AX
Born May 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Ceased
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Oct 2024
Oak Group Management Holdco Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
25 Oct 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
23 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 December 2024
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2024
11 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 December 2024
28 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2024
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2024
14 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2024