Oak Lane Holdings Limited

01913014

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TORDOFF HOUSE, BRADFORD, BD10 0PQ

Incorporated 10/05/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Nigel Martin Shaw

secretary · Since 25/01/2007

BRITISH · ENGLAND · Age 63

Also on 93 other boards

Mr Nigel Martin Shaw

director · Since 25/01/2007

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 93 other boards

Mr John Cornel Tordoff

director · Since 01/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Persons with Significant Control

Jct600 Limited

75–100% shares

75–100% votes

Appoint directors

Tordoff House, Group Head Office, Bradford, BD10 0PQ

Reg: 00413250 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 06/04/2017

Former PSCs

Mr Jack Crossley Tordoff

Ceased 18/10/2021

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 01/03/2013Registered 05/03/2013