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Companies House/London/Company profile

ONE OAK HOLDINGS LIMITED

Active
16003972·incorporated 2024-10-08

ONE OAK HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 October 2024 at Companies House (number 16003972; OpenRegistry canonical ID GB-16003972-one-oak-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-08
Registered Address
1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-08. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

ONE OAK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Nimisha Pandey born 1979 resident in Singapore, Indian national. Notified 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Deepak Mishra born 1978 resident in Singapore, Indian national. Notified 2024-10-08. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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