Project Oak Midco Limited

13849247

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

MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK, YO26 6RW

Incorporated 14/01/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 companies

Officers

Mr Simon Paul Williams

director · Since 13/03/2023

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

Project Oak Topco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13848890 · England & Wales · Private Company Limited By Shares

Notified 14/01/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/12/2025Registered 15/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 30/03/2022Registered 31/03/2022Satisfied 26/01/2026