OAK NO.3 MORTGAGE HOLDINGS LIMITED
Non-Trading
General Information
NAME
OAK NO.3 MORTGAGE HOLDINGS LIMITED
COMPANY NUMBER
12107488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/07/2019
(5 years and 4 months old)
WEBSITE
http://maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
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 |
|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| OAK NO.3 MORTGAGE HOLDINGS LIMITED | Non-Trading | View Report |
| OAK NO.3 PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OAK NO.3 MORTGAGE HOLDINGS LIMITED?
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 OAK NO.3 MORTGAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK NO.3 MORTGAGE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 17/07/2019 - Present (5 years and 4 months) 17/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 191 Past: 124 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 17/07/2019 - Present (5 years and 4 months) 17/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 137 Past: 74 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 17/07/2019 - Present (5 years and 4 months) 17/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 159 Past: 90 |
View Report |
|
08/10/2021 - Present (3 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 81 Past: 21 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 14/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 05/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 05/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 17/01/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 23/08/2019 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (926086906) has left the board |
| 23/08/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 30/07/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (926086906) Appointed |
| 26/07/2019 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (926056330) has left the board |
| 26/07/2019 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 26/07/2019 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (926056329) has left the board |
| 26/07/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
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