About

Registered Number: 08557448
Date of Incorporation: 05/06/2013 (6 years ago)
Company Status: Active
Registered Address: Pebbles Coffee House, 4 Marine Place, Seaton, Devon, EX12 2LL,

 

Oakleaf Holdings Ltd was founded on 05 June 2013, it's status is listed as "Active". The current directors of the organisation are listed as Company Commerce Three Lp, Dean-tribble, Carly Jo, Tribble, James Robert, Tribble, Robert John, Tribble, Susan. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN-TRIBBLE, Carly Jo 06 June 2015 - 1
TRIBBLE, James Robert 06 June 2015 - 1
TRIBBLE, Robert John 05 June 2013 - 1
TRIBBLE, Susan 05 June 2013 - 1
Secretary Name Appointed Resigned Total Appointments
COMPANY COMMERCE THREE LP 06 June 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Susan Tribble/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Robert John Tribble/
1954-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 07 May 2019
PSC04 - N/A 07 May 2019
CH01 - Change of particulars for director 07 May 2019
CH01 - Change of particulars for director 07 May 2019
AD01 - Change of registered office address 07 May 2019
AA01 - Change of accounting reference date 23 November 2018
AP04 - Appointment of corporate secretary 31 October 2018
AD01 - Change of registered office address 31 October 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 03 June 2018
CS01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
AA - Annual Accounts 16 August 2017
DISS40 - Notice of striking-off action discontinued 10 September 2016
AR01 - Annual Return 08 September 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
AA - Annual Accounts 19 March 2016
AA - Annual Accounts 18 February 2016
AA01 - Change of accounting reference date 18 February 2016
AP01 - Appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
AR01 - Annual Return 11 June 2015
SH01 - Return of Allotment of shares 29 April 2015
CERTNM - Change of name certificate 25 March 2015
AA - Annual Accounts 09 March 2015
AA01 - Change of accounting reference date 07 March 2015
AA01 - Change of accounting reference date 03 March 2015
DISS40 - Notice of striking-off action discontinued 16 December 2014
AR01 - Annual Return 15 December 2014
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
NEWINC - New incorporation documents 05 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.