OAK NO.2 MORTGAGE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OAK NO.2 MORTGAGE HOLDINGS LIMITED
COMPANY NUMBER
11429328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2018
(6 years and 5 months old)
WEBSITE
http://maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
11th Floor, 200 Aldersgate Stree
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| MAPLESFS UK GROUP SERVICES LIMITED | Non-Trading | View Report |
| OAK NO.2 MORTGAGE HOLDINGS LIMITED | Company is dissolved | View Report |
| OAK NO. 2 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 14/11/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 14/11/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Credit Risk Overview
Want to learn more about OAK NO.2 MORTGAGE 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 OAK NO.2 MORTGAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK NO.2 MORTGAGE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 191 Past: 124 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Born in N/A |
Resigned | Director |
Current: 137 Past: 74 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Born in N/A |
Resigned | Director |
Current: 159 Past: 90 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 81 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 14/11/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 14/11/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 14/11/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 07/11/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 29/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 29/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 28/10/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 21/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 21/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 21/10/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 25/09/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 25/09/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 25/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 25/09/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 24/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 11/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 10/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 09/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 09/09/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 09/09/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 09/09/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 04/09/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 08/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 08/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 07/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 07/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 06/08/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 06/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 06/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 01/08/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 01/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 01/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 31/07/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 30/07/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 24/07/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 19/07/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 12/06/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 12/06/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 12/06/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 07/06/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 05/06/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 05/06/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 05/06/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 03/06/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 27/05/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 21/05/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 15/05/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
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