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Project Oak Bidco Limited

13849547

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 14/01/2022

Compliance

Last accounts

31/12/2024

full

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 23/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

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

Simon Paul Williams

director · Since 23/03/2023

British · United Kingdom · Age 55

Jamie Adam Beaumont

director · Since 31/10/2025

British · United Kingdom · Age 46

Former

Vittorio Palladino

director · Resigned 31/03/2022

Andrew Dunn

director · Resigned 31/03/2022

Vishu Passi

director · Resigned 14/03/2023

Mona Henning

director · Resigned 11/07/2024

Ben Richardson

director · Resigned 31/10/2025

Nicholas James Lee

director · Resigned 31/10/2025

Persons with Significant Control

Project Oak Midco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13849247 · 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

Change History

officer appointedBEAUMONT, Jamie Adam
2026-08-06
officer appointedWILLIAMS, Simon Paul
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-06

MARLBOROUGH HOUSE WESTMINSTER PLACE

post townAltrincham
2026-08-06

YORK

postcodeWA14 2DT
2026-08-06

YO26 6RW