OAKFIELD WEALTH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OAKFIELD WEALTH HOLDINGS LIMITED
COMPANY NUMBER
07087812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2009
(14 years and 11 months old)
WEBSITE
HAROLDSHARP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/10/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
26/11/2009
12/08/2016
HAROLD SHARP FINANCIAL HOLDINGS LIMITED
LONDON
EC2M 1JJ
Telephone: 01619051616
TPS: No
60 New Broad Street
LONDON
EC2M 1JJ
Telephone: 9051616
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Gavin Paul Chapman (914677440) Appointed |
| 21/05/2024 | New Board Member Gavin Paul Chapman (914677440) Appointed |
| 08/02/2024 | New Board Member Stephen Kavanagh (907704850) Appointed |
Credit Risk Overview
Want to learn more about OAKFIELD WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAKFIELD WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAKFIELD WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1963 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| BAZALGETTE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| SWISS LIFE GIO SYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Gavin Paul Chapman (914677440) Appointed |
| 21/05/2024 | New Board Member Gavin Paul Chapman (914677440) Appointed |
| 08/02/2024 | New Board Member Stephen Kavanagh (907704850) Appointed |
| 08/02/2024 | New Board Member Gavin Paul Chapman (914677440) Appointed |
| 10/01/2024 | New Board Member Stephen Kavanagh (907704850) Appointed |
| 14/04/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Company Secretary Iain James McKie (925834775) Appointed |
| 14/12/2018 | Heather Ruth Cunningham (904048423) has left the board |
| 14/12/2018 | Change in Reg. Office |
| 14/12/2018 | New Board Member Stephen Kavanagh (907704850) Appointed |
| 14/12/2018 | New Board Member Gavin Paul Chapman (914677440) Appointed |
| 14/12/2018 | Susan Catherine Farrington (906738960) has left the board |
| 14/12/2018 | Andrew Charles Copping (909279125) has left the board |
| 14/12/2018 | Richard Matthew Evans (914820119) has left the board |
| 14/12/2018 | Christopher Arthur Wrighton (909279126) has left the board |
| 02/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 10/01/2018 | Change in Reg. Office |
| 30/08/2017 | Anthony John Lane (909279122) has left the board |
| 22/08/2017 | Adele Christine Lane (919870931) has left the board |
| 09/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 24/06/2015 | New Company Secretary Adele Christine Lane (919870931) Appointed |
| 27/01/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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