OKUK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
OKUK HOLDINGS LTD
COMPANY NUMBER
08953513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2022
10/05/2024
OLM DX LIMITED
View all previous names
ESSEX
CM7 2YN
7-8 Delta Bank Road
Metro Riverside Park
Gateshead
Tyne and Wear
NE11 9DJ
Unit 16 Block A, Braintree Enter
Springwood Drive
Braintree
Essex CM7 2YN
CM7 2YN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGONNELL THOMPSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OLM DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Gerard McGonnell (919180733) has left the board |
| 09/05/2024 | New Board Member Sean Kevin Bauman (932278382) Appointed |
Credit Risk Overview
Want to learn more about OKUK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OKUK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OKUK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2024 - Present (7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2014 - 20/06/2019 (5 years and 2 months) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
15/10/2014 - Present (10 years and 2 months) Born in Jul 1975 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
07/05/2024 - Present (7 months) Born in Mar 1973 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGONNELL THOMPSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OLM DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| OLM INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Gerard McGonnell (919180733) has left the board |
| 09/05/2024 | New Board Member Sean Kevin Bauman (932278382) Appointed |
| 09/05/2024 | New Board Member Timothy Allen Heefner (932278358) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 26/06/2019 | Robert Frazer Thompson (918616864) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 17/10/2014 | New Board Member Gerard McGonnell (919180733) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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