OAKWOOD AIR CONDITIONING LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2023

Confirmation Statement Submitted 30 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 13 resigned

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						Status
Laura Clare Ryan	Secretary	Unknown	Unknown	—	17 Sept 2018	Active
Thomas Edward Evans	Director	British	England	38	28 Sept 2018	Active

Shareholders

Shareholders (2)


Oakwood Technology Group	100.0%	7,800	Ordinary	19 Mar 2018
J.p. Holmes	0.0%	0	Ordinary	19 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oakwood Technology Group

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

FIRE AND AIR SERVICES LIMITED united kingdom shares 75 to 100 percent

THERMOTECH SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS M&E SERVICES LIMITED united kingdom shares 75 to 100 percent

OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP TOPCO LIMITED united kingdom

OAKWOOD AIR CONDITIONING LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 Dec 2023	Insolvency	Solvency Statement dated 18/12/23	View(1 page)
28 Dec 2023	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
28 Dec 2023	Capital	Statement by Directors	View(1 page)