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O

OAK NO.1 MORTGAGE HOLDINGS LIMITED

Dissolved London

Non-trading company

Non-trading company
O

OAK NO.1 MORTGAGE HOLDINGS LIMITED

Non-trading company

Founded 13 Dec 2013 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 18 Dec 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

Discover OAK NO.1 MORTGAGE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

4 active 2 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—13 Dec 2013Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—13 Dec 2013Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—13 Dec 2013Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6331 Aug 2018Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
121 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
OAK NO.1 MORTGAGE HOLDINGS LIMITED Current Company
OAK NO.1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
22 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
18 Dec 2020Confirmation StatementConfirmation statement made on 2020-12-05 with no updatesView(3 pages)
9 Dec 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
28 Mar 2020OfficersChange Corporate Director Company With Change DateView(1 page)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 Dec 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Dec 2020 Confirmation Statement

Confirmation statement made on 2020-12-05 with no updates

View Document(3 pages)
9 Dec 2020 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
28 Mar 2020 Officers

Change Corporate Director Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 22 Dec 2020

Confirmation statement made on 2020-12-05 with no updates

5 years ago on 18 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 9 Dec 2020

Change Corporate Director Company With Change Date

5 years ago on 28 Mar 2020