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Oak Refrigeration Holdings Ltd

15941465

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Werner Court Blue Ridge Park, Glasshoughton, Castleford, WF10 4TN
Incorporated 06/09/2024

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Andrejus Saracevas

director · Since 06/09/2024

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Thomas Andrew Parker

director · Since 06/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Luke Howard Collins

director · Since 24/10/2024

ENGINEERING CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Andrew Paul Cook

director · Since 24/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Thomas Andrew Parker

director · Since 06/09/2024

British · United Kingdom · Age 36

Andrejus Saracevas

director · Since 06/09/2024

Lithuanian · United Kingdom · Age 39

Andrew Paul Cook

director · Since 24/10/2024

British · United Kingdom · Age 60

Luke Howard Collins

director · Since 24/10/2024

British · England · Age 54

Persons with Significant Control

Mr Thomas Andrew Parker

25–50% shares
25–50% votes

British · United Kingdom · Age 36

Werner Court, Blue Ridge Park, Castleford, WF10 4TN

Notified 06/09/2024

Mr Andrejus Saracevas

25–50% shares
25–50% votes

Lithuanian · United Kingdom · Age 39

Werner Court, Blue Ridge Park, Castleford, WF10 4TN

Notified 06/09/2024

Charges2 outstanding

Charge
outstanding

LUKE HOWARD COLLINS

Created 24/10/2024Registered 25/10/2024
Charge
outstanding

ANDREW PAUL COOK

Created 24/10/2024Registered 25/10/2024

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Werner Court Blue Ridge Park
2026-08-21

WERNER COURT BLUE RIDGE PARK

post town → Castleford
2026-08-21

CASTLEFORD

officer appointed → COLLINS, Luke Howard
2026-08-21
officer appointed → COOK, Andrew Paul
2026-08-21
officer appointed → PARKER, Thomas Andrew
2026-08-21
officer appointed → SARACEVAS, Andrejus
2026-08-21