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Project Oak Topco Limited
13848890
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK, YO26 6RW
Incorporated 14/01/2022
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Simon Paul Williams
director · Since 23/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
Mr Jamie Adam Beaumont
director · Since 31/10/2025
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
Persons with Significant Control
Ultima Newco 2 Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 16739215 · Companies House · Limited By Shares
Notified 31/10/2025
Former PSCs
Ultima Topco Limited
Ceased 31/10/2025
Ultima Holdco Limited
Ceased 31/10/2025
Ultima Newco 1 Limited
Ceased 31/10/2025
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 12/12/2025Registered 15/12/2025