Oak Holding Ltd

Active15776625 Private limited company
Incorporated
13 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 28 February 2025
Director · Appointed 28 February 2025
British
Born October 1972 (54)
Director · Appointed 28 February 2025
British
Born October 1967 (59)
Officer history (2 former)
27 August 2025
Appointed Bell, Aidan Patrick as Director
28 February 2025
Appointed Robertson, Zoe Sheila as Secretary
28 February 2025
Appointed Huxley, Saul as Director
28 February 2025
Appointed Pollins, Andrew Martin as Director
28 February 2025
28 February 2025
Resigned Kendall, Matthew Paul as Director
13 June 2024
Appointed Hely Hutchinson, Richard Gregory as Director
13 June 2024
Appointed Kendall, Matthew Paul as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06539986

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A E M G Holdings Limited Has significant influence or control
Acorn Environmental Management Group Limited Has significant influence or control
Aspho Surfacing Limited Has significant influence or control
Assist Facilities Limited Has significant influence or control
Assist Managed Services Limited Has significant influence or control
Assist Solutions Group Limited Has significant influence or control
Assist Support Group Limited Has significant influence or control
English Landscapes Maintenance Limited Has significant influence or control
Forest Hill Landscaping Limited Has significant influence or control
G. Burley & Sons Limited Has significant influence or control
Ice Watch Ltd Has significant influence or control
Idverde Limited Has significant influence or control
Western Landscapes Limited Owns 75–100% of shares
KJT Group Limited Has significant influence or control
Landscaping Centre (Holdings) Limited Has significant influence or control
Landscaping Centre Limited Has significant influence or control
Oak Holding Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing

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