Project Oak Bidco Limited

Active13849547 Private limited company
Incorporated
14 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 October 2025
Resigned Richardson, Ben as Director
31 October 2025
Resigned Lee, Nicholas James as Director
31 October 2025
Appointed Beaumont, Jamie Adam as Director
11 July 2024
Resigned Henning, Mona as Director
11 July 2024
Appointed Lee, Nicholas James as Director
23 March 2023
Appointed Williams, Simon Paul as Director
14 March 2023
Resigned Passi, Vishu as Director
31 March 2022
Appointed Passi, Vishu as Director
31 March 2022
Appointed Richardson, Ben as Director
31 March 2022
Appointed Henning, Mona as Director
31 March 2022
Resigned Palladino, Vittorio as Director
31 March 2022
Resigned Dunn, Andrew as Director
14 January 2022
Appointed Palladino, Vittorio as Director
14 January 2022
Appointed Dunn, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13849247

Holdings 5

Companies where Project Oak Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 38

Show all 38 filings

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