Oak Group Holdings Limited

Active09442825 Private limited company
Incorporated
17 February 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Lawrence Cross
Debra Cross
Accounts type
Group
Region
North West
Address
Oak House
Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born November 1977
Director · Appointed 20 December 2024
British
Born July 1985 (41)
Director · Appointed 20 December 2024
British
Born June 1983 (43)
Cross, Lawrence
Secretary · Appointed 17 February 2015
Director · Appointed 17 February 2015
British
Born August 1964 (62)
Director · Appointed 17 February 2015
British
Born August 1960 (66)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born August 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a trust)
British
Born August 1964 (62)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Oak Group Holdings Limited This company
Concept Property UK Limited Owns 75–100% of shares
Leeds West Property Management Company Limited Holds 25–50% of voting rights
Davanti Tyres Limited Has significant influence or control
Davanti World Limited Owns 75–100% of shares
Oak Tyres UK Limited Owns 75–100% of shares
Maxxtrac Ltd Status not confirmedOwns 75–100% of shares
Ostles (Scotland) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Group of companies' accounts31 July 2025
7 April 2026Registration of a charge
24 February 2026Confirmation statement with no updates17 February 2026
10 December 2025Memorandum and Articles of Association
10 December 2025Change of share class name or designation
Show all recent filings

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