OAKTON HOLDINGS GROUP LTD

Company number 17538283

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Overview

Company Details

Registered office (City)
Unit 2b Ribble Court 1 Mead Way, Shuttleworth Mead Business Park, Burnley, Lancashire, BB12 7NG, England
Company status
active
Company type
Ltd
Incorporated on
23 October 2026
Accounts
First accounts made up to 31 October 2027, due by 23 July 2028
Confirmation statement
First statement date 22 October 2027, due by 5 November 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
23 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-23 GBP 600
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People

3 Officers

BOARDMAN, Caroline Louise Director
Appointed
23 October 2026
Nationality
British
Residence
England
Date of birth
07/1977
Address
Unit 2b Ribble Court, 1 Mead Way, Shuttleworth Mead Business Park, Burnley, Lancashire, BB12 7NG, England
DOWNES, Charles Thomas Director
Appointed
23 October 2026
Nationality
British
Residence
England
Date of birth
03/1983
Address
Unit 2b Ribble Court, 1 Mead Way, Shuttleworth Mead Business Park, Burnley, Lancashire, BB12 7NG, England
TOWERS, Fabian Alexander Director
Appointed
23 October 2026
Nationality
British
Residence
England
Date of birth
09/1990
Address
Unit 2b Ribble Court, 1 Mead Way, Shuttleworth Mead Business Park, Burnley, Lancashire, BB12 7NG, England
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Persons with significant control

3 Active Records

Mr Fabian Alexander Towers Active
Notified on
23 October 2026
Nationality
British
Residence
England
Date of birth
09/1990
Address
Unit 2b Ribble Court, 1 Mead Way, Shuttleworth Mead Business Park, Burnley, Lancashire, BB12 7NG, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Ms Caroline Louise Boardman Active
Notified on
23 October 2026
Nationality
British
Residence
England
Date of birth
07/1977
Address
Unit 2b Ribble Court, 1 Mead Way, Shuttleworth Mead Business Park, Burnley, Lancashire, BB12 7NG, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Charles Thomas Downes Active
Notified on
23 October 2026
Nationality
British
Residence
England
Date of birth
03/1983
Address
Unit 2b Ribble Court, 1 Mead Way, Shuttleworth Mead Business Park, Burnley, Lancashire, BB12 7NG, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors