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Omaze Uk Holdco Limited

16796287

active
ltd
england wales
Companies House
1 outstanding charge
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, Cheshire, WA14 2DT
Incorporated 20/10/2025

Compliance

Next accounts due

20/07/2027

On track

Confirmation statement

Last:

Due 02/11/2026

On track

Industry

82990
Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 20/10/2025

BRITISH

Also on 2749 other boards

James Allan Oakes

director · Since 20/10/2025

SVP

BRITISH · UNITED KINGDOM

Matthew David Pohlson

director · Since 20/10/2025

CEO

AMERICAN · UNITED KINGDOM

Also on 1 other board

Katherine Greenberg Minarik

director · Since 08/04/2026

AMERICAN · UNITED KINGDOM

Also on 1 other board

Matthew David Pohlson

director · Since 20/10/2025

American · United Kingdom

Oakwood Corporate Secretary Limited

corporate secretary · Since 20/10/2025

Reg: 7038430

Also on 2749 other boards

James Allan Oakes

director · Since 20/10/2025

British · United Kingdom

Katherine Greenberg Minarik

director · Since 08/04/2026

American · United Kingdom

Persons with Significant Control

Omaze Uk Limited

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

Notified 20/10/2025

Charges1 outstanding

A registered charge
outstanding

Kroll Trustee Services Limited

Created 16/12/2025Registered 16/12/2025

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road
2026-08-15

3RD FLOOR 1 ASHLEY ROAD

post town → Cheshire
2026-08-15

CHESHIRE

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-15
officer appointed → MINARIK, Katherine Greenberg
2026-08-15
officer appointed → OAKES, James Allan
2026-08-15
officer appointed → POHLSON, Matthew David
2026-08-15