BLUE OAK HOLDING LIMITED

11945696
Dissolved Newcastle Upon Tyne

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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BLUE OAK HOLDING LIMITED

11945696

Activities of other holding companies n.e.c.

Founded 15 Apr 2019 Dissolved Newcastle Upon Tyne, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

PAUL JONATHON SMITH LTD 8 Jul 2019 — 21 Sept 2019
SMITH & WESTGARTH LTD 15 Apr 2019 — 8 Jul 2019
Accounts Submitted 6 May 2021
Confirmation Submitted 20 Jan 2021 Next due 2 Jan 2022 55 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rotterdam House 116 Quayside Newcastle Upon Tyne NE1 3DY England

Full company profile for BLUE OAK HOLDING LIMITED (11945696), a dissolved company based in Newcastle Upon Tyne, England. Incorporated 15 Apr 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Paul ThomasDirectorBritishEngland4619 Dec 2019Active
Paul Jonathon SmithDirectorBritishUnited Kingdom3515 Apr 2019Active

Shareholders

Shareholders (4)

Andrew Paul Thomas
33.3%
4
Richard David Liddle
33.3%
4

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Andrew Paul Thomas

British

Active
Notified 19 Dec 2019
Residence England
DOB March 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Richard David Liddle

British

Active
Notified 19 Dec 2019
Residence England
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Paul Jonathon Smith

British

Active
Notified 15 Apr 2019
Residence United Kingdom
DOB August 1990
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John David Westgarth

Ceased 29 Jun 2019

Ceased

Group Structure

Group Structure

BLUE OAK HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Oct 2021GazetteGazette Dissolved Voluntary
20 Jul 2021GazetteGazette Notice Voluntary
12 Jul 2021DissolutionDissolution Application Strike Off Company
6 May 2021AccountsAnnual accounts made up to 31 Jan 2021
20 Jan 2021Confirmation StatementConfirmation statement made on 19 Dec 2020 with no updates
5 Oct 2021 Gazette

Gazette Dissolved Voluntary

20 Jul 2021 Gazette

Gazette Notice Voluntary

12 Jul 2021 Dissolution

Dissolution Application Strike Off Company

6 May 2021 Accounts

Annual accounts made up to 31 Jan 2021

20 Jan 2021 Confirmation Statement

Confirmation statement made on 19 Dec 2020 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 5 Oct 2021

Gazette Notice Voluntary

4 years ago on 20 Jul 2021

Dissolution Application Strike Off Company

4 years ago on 12 Jul 2021

Annual accounts made up to 31 Jan 2021

5 years ago on 6 May 2021

Confirmation statement made on 19 Dec 2020 with no updates

5 years ago on 20 Jan 2021