OAKSIX HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
OAKSIX HOLDINGS LIMITED

COMPANY NUMBER
07428221

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
03/11/2010 (14 years and 1 months old)

WEBSITE
http://fortwellcapital.com

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
22/02/2016 05/04/2018
FORTWELL CAPITAL LIMITED
View all previous names

REGISTERED ADDRESS

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

Telephone: 03332401792
TPS: No

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

5th Floor
33 Davies Street
London
W1K 4LR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£1

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OAKSIX HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£1

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CPC TREASURY HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Graham Wilson 08/05/2015 - Present (9 years and 7 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 63 Past: 34	View Report
COSIGN LIMITED 21/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 3	View Report
Edward Foster Parsons 03/11/2010 - Present (14 years and 1 months) Born in Feb 1976	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 31	View Report
Paul Roger Munford 03/11/2010 - Present (14 years and 1 months) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 12	View Report
Nicholas Anthony Christopher Candy 03/11/2010 - 24/11/2010 (0 months) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CPC HELIX LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Accounts filed
Date: 08/06/2023	Event: Benjamin George Anker David (921194345) has left the board
Date: 17/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: Change in Reg. Office
Date: 13/12/2019	Event: New Accounts filed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: New Board Member Daniel Kourosh Rastegar (924973911) Appointed
Date: 30/04/2018	Event: Change in Reg. Office
Date: 11/04/2018	Event: Daniel Anthony Smith (919744885) has left the board
Date: 11/04/2018	Event: Arthur Michael Robert Jennings (923524959) has left the board
Date: 06/02/2018	Event: Christopher Graham Whitehouse (917151098) has left the board
Date: 06/02/2018	Event: New Board Member Benjamin George Anker David (921194345) Appointed
Date: 03/01/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Board Member Arthur Michael Robert Jennings (923524959) Appointed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: Colin George Sanders (913152053) has left the board
Date: 20/12/2016	Event: New Accounts filed
Date: 25/11/2016	Event: New Annual Return filed
Date: 04/07/2016	Event: Change in Reg. Office
Date: 27/05/2016	Event: COSIGN LIMITED (920801271) has left the board
Date: 27/05/2016	Event: New Company Secretary COSIGN LIMITED (915536035) Appointed
Date: 13/05/2016	Event: New Company Secretary COSIGN LIMITED (920801271) Appointed
Date: 13/05/2016	Event: Change in Reg. Office
Date: 16/12/2015	Event: New Annual Return filed
Date: 09/12/2015	Event: New Accounts filed
Date: 01/07/2015	Event: Steven Miles Smith (906248411) has left the board
Date: 19/05/2015	Event: Daniel Anthony Smith (918173171) has left the board
Date: 19/05/2015	Event: New Board Member Daniel Anthony Smith (919744885) Appointed
Date: 12/05/2015	Event: Tim Dean (919637130) has left the board
Date: 12/05/2015	Event: New Board Member Christopher Graham Whitehouse (917151098) Appointed
Date: 12/05/2015	Event: New Board Member Julian Graham Wilson (916598952) Appointed
Date: 06/04/2015	Event: New Board Member Tim Dean (919637130) Appointed
Date: 24/03/2015	Event: Change in Reg. Office
Date: 17/03/2015	Event: Edward Foster Parsons (915938736) has left the board
Date: 16/02/2015	Event: New Board Member Daniel Anthony Smith (918173171) Appointed
Date: 07/11/2014	Event: New Annual Return filed
Date: 30/09/2014	Event: New Accounts filed
Date: 07/04/2014	Event: New Accounts filed
Date: 01/01/2014	Event: Steven Miles Smith (915592520) has left the board

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OAKSIX HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™