OAKTREE UK LIMITED
WILLOW HOUSE, 46 ST ANDREWS STREET, MILDENHALL, BURY ST. EDMUNDS IP28 7HB- Active
- Private Limited Company
- Company No. 04310241
- Last Updated: 01 Mar 2024
Company Profile
OAKTREE UK LIMITED was incorporated on Wednesday, October 24, 2001 as a Private Limited Company with registered address in BURY ST. EDMUNDS. OAKTREE UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 22 years 10 months and 27 days.
| Name | OAKTREE UK LIMITED |
|---|---|
| Company number | 04310241 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLOW HOUSE 46 ST ANDREWS STREET, MILDENHALL BURY ST. EDMUNDS IP28 7HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oaktree Associated Holdings Limited 46 St Andrews Street, Mildenhall, IP28 7HB |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard William Lyes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Gloria Jean Lyes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Barry William Lyes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Ian Lyes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OAKTREE UK LIMITED | 24 Oct 2001 |