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Oranje & Oak Limited

16911569

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

125 Kennington Road, Kennington, Oxford, OX1 5PE
Incorporated 15/12/2025

Compliance

Next accounts due

15/09/2027

On track

Confirmation statement

Last:

Due 28/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adriaan Dirven

director · Since 15/12/2025

DUTCH · NETHERLANDS · Age 30

Also on 2 other boards

Mr Mitchell Yann Henchoz

director · Since 15/12/2025

BRITISH · ENGLAND · Age 31

Also on 4 other boards

Adriaan Dirven

director · Since 15/12/2025

Dutch · Netherlands · Age 30

Mitchell Yann Henchoz

director · Since 15/12/2025

British · England · Age 31

Persons with Significant Control

Mr Mitchell Yann Henchoz

25–50% shares
25–50% votes
Appoint directors

British · England · Age 31

125, Kennington Road, Oxford, OX1 5PE

Notified 15/12/2025

Mr Adriaan Dirven

25–50% shares
25–50% votes
Appoint directors

Dutch · Netherlands · Age 30

317-2, Nassaukade, Amsterdam, 1053LS

Notified 15/12/2025

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 125 Kennington Road
2026-08-14

125 KENNINGTON ROAD

post town → Oxford
2026-08-14

OXFORD

officer appointed → DIRVEN, Adriaan
2026-08-14
officer appointed → HENCHOZ, Mitchell Yann
2026-08-14