1 OAK LIMITED
C/O BLYTHE PHILLIPS, 8/9 EARLS WAY, HALESOWEN B63 3HR- Active
- Private Limited Company
- Company No. 08656332
- Last Updated: 01 Mar 2024
Company Profile
1 OAK LIMITED was incorporated on Monday, August 19, 2013 as a Private Limited Company with registered address in HALESOWEN. 1 OAK LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 11 years 1 month and 2 days.
| Name | 1 OAK LIMITED |
|---|---|
| Company number | 08656332 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BLYTHE PHILLIPS 8/9 EARLS WAY HALESOWEN B63 3HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 1 Oak Investment Group Ltd Earls Way, B63 3HR |
Dates: Friday, June 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Paramjit Singh Sidhu Nationality: British |
Dates: Monday, August 1, 2016 - Sunday, June 4, 2023
ownership of shares 25 to 50 percent
|
| Mrs Reena Sidhu Nationality: British |
Dates: Monday, August 1, 2016 - Sunday, June 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 1 OAK LIMITED | 19 Aug 2013 |