Oaksix Holdings Limited

Company Name	Oaksix Holdings Limited
Directors	Julian Graham Wilson and Benjamin George Anker David
Company Status	Active
Company Number	07428221
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 5 months ago)
Previous Names	Omni Capital Partners Limited and Fortwell Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Julian Graham Wilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Benjamin George Anker David
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Cosign Limited (Corporation)
Status	Current
Appointed	21 January 2016(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	PO Box 119 Martello Court Admiral Park Guernsey GY1 3HB

Director Name	Mr Nicholas Anthony Christopher Candy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutland House Rutland Gardens London SW7 1BX

Director Name	Mr Paul Roger Munford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Albermarle Street London W1S 4HJ

Director Name	Mr Edward Foster Parsons
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rutland House Rutland Gardens London SW7 1BX

Director Name	Mr Steven Miles Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St. Sampson GY2 4RB

Director Name	Mr Colin George Sanders
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Daniel Anthony Smith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2018)
Role	Company Director / Real Estate Professional
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Tim Dean
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(4 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 May 2015)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Albert House South Esplanade St Peter Port GY1 1AS

Director Name	Mr Christopher Graham Whitehouse
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Arthur Michael Robert Jennings
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(7 years after company formation)
Appointment Duration	5 months (resigned 03 April 2018)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 39 Sloane Street London SW1X 9LP

Director Name	Mr Daniel Kourosh Rastegar
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Contact

Website	omnicapital.co.uk
Telephone	03332401792
Telephone region	Unknown

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

3.1m at £1	Cpc Omni Holdings (Guernsey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,753,420
Gross Profit	£14,833,937
Net Worth	£4,570,050
Cash	£5,258,321
Current Liabilities	£181,389,850

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

22 December 2017	Delivered on: 22 December 2017 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Particulars: Security assignment in respect of a loan owed by cresswell place jersey limited and associated documents. Outstanding

Filing History

28 July 2023	Current accounting period shortened from 31 July 2024 to 31 July 2023 (1 page)
27 July 2023	Current accounting period extended from 31 March 2024 to 31 July 2024 (1 page)
27 July 2023	Full accounts made up to 31 March 2023 (18 pages)
21 June 2023	Statement of capital on 21 June 2023 GBP 1.00 (5 pages)
2 June 2023	Termination of appointment of Benjamin George Anker David as a director on 1 June 2023 (1 page)
11 October 2022	Full accounts made up to 31 March 2022 (18 pages)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 March 2021 (20 pages)
20 July 2021	Termination of appointment of Daniel Kourosh Rastegar as a director on 18 July 2021 (1 page)
15 October 2020	Full accounts made up to 31 March 2020 (19 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
26 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020 (1 page)
10 December 2019	Full accounts made up to 31 March 2019 (25 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (22 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
23 August 2018	Appointment of Mr Daniel Kourosh Rastegar as a director on 23 August 2018 (2 pages)
26 April 2018	Registered office address changed from 3rd Floor 39 Sloane Street London SW1X 9LP United Kingdom to 35 Great St. Helen's London EC3A 6AP on 26 April 2018 (1 page)
9 April 2018	Termination of appointment of Daniel Anthony Smith as a director on 3 April 2018 (1 page)
9 April 2018	Termination of appointment of Arthur Michael Robert Jennings as a director on 3 April 2018 (1 page)
5 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-05 (2 pages)
5 April 2018	Change of name notice (2 pages)
2 February 2018	Appointment of Mr Benjamin George Anker David as a director on 1 February 2018 (2 pages)
2 February 2018	Termination of appointment of Christopher Graham Whitehouse as a director on 1 February 2018 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (22 pages)
28 December 2017	Full accounts made up to 31 March 2017 (22 pages)
22 December 2017	Registration of charge 074282210001, created on 22 December 2017 (37 pages)
22 December 2017	Registration of charge 074282210001, created on 22 December 2017 (37 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
10 November 2017	Appointment of Mr Arthur Michael Robert Jennings as a director on 2 November 2017 (2 pages)
10 November 2017	Appointment of Mr Arthur Michael Robert Jennings as a director on 2 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 April 2017	Termination of appointment of Colin George Sanders as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Colin George Sanders as a director on 31 March 2017 (1 page)
15 December 2016	Full accounts made up to 31 March 2016 (22 pages)
15 December 2016	Full accounts made up to 31 March 2016 (22 pages)
21 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
30 June 2016	Registered office address changed from 23 Hanover 23 Hanover Square London W1S 1JB England to 3rd Floor 39 Sloane Street London SW1X 9LP on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 23 Hanover 23 Hanover Square London W1S 1JB England to 3rd Floor 39 Sloane Street London SW1X 9LP on 30 June 2016 (1 page)
11 May 2016	Appointment of Cosign Limited as a secretary on 21 January 2016 (2 pages)
11 May 2016	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 23 Hanover 23 Hanover Square London W1S 1JB on 11 May 2016 (1 page)
11 May 2016	Appointment of Cosign Limited as a secretary on 21 January 2016 (2 pages)
11 May 2016	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 23 Hanover 23 Hanover Square London W1S 1JB on 11 May 2016 (1 page)
26 April 2016	Director's details changed for Mr Colin George Sanders on 20 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Julian Graham Wilson on 20 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Julian Graham Wilson on 20 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Colin George Sanders on 20 April 2016 (2 pages)
22 February 2016	Company name changed omni capital partners LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-02-17 (2 pages)
22 February 2016	Change of name notice (2 pages)
22 February 2016	Change of name notice (2 pages)
22 February 2016	Company name changed omni capital partners LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-02-17 (2 pages)
11 December 2015	Director's details changed for Mr Julian Graham Wilson on 3 November 2015 (2 pages)
11 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3,100,000 (6 pages)
11 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3,100,000 (6 pages)
11 December 2015	Director's details changed for Mr Julian Graham Wilson on 3 November 2015 (2 pages)
11 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3,100,000 (6 pages)
11 December 2015	Director's details changed for Mr Julian Graham Wilson on 3 November 2015 (2 pages)
4 December 2015	Full accounts made up to 31 March 2015 (17 pages)
4 December 2015	Full accounts made up to 31 March 2015 (17 pages)
9 November 2015	Director's details changed for Mr Daniel Anthony Smith on 20 April 2015 (2 pages)
9 November 2015	Director's details changed for Mr Colin George Sanders on 20 April 2015 (2 pages)
9 November 2015	Director's details changed for Mr Daniel Anthony Smith on 20 April 2015 (2 pages)
9 November 2015	Director's details changed for Mr Colin George Sanders on 20 April 2015 (2 pages)
20 October 2015	Auditor's resignation (1 page)
20 October 2015	Auditor's resignation (1 page)
29 June 2015	Termination of appointment of Steven Miles Smith as a director on 18 June 2015 (1 page)
29 June 2015	Termination of appointment of Steven Miles Smith as a director on 18 June 2015 (1 page)
8 May 2015	Appointment of Mr Christopher Graham Whitehouse as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Tim Dean as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Tim Dean as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Tim Dean as a director on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr Julian Graham Wilson as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Christopher Graham Whitehouse as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Julian Graham Wilson as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Christopher Graham Whitehouse as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Julian Graham Wilson as a director on 8 May 2015 (2 pages)
31 March 2015	Appointment of Tim Dean as a director on 13 March 2015 (2 pages)
31 March 2015	Appointment of Tim Dean as a director on 13 March 2015 (2 pages)
20 March 2015	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page)
13 March 2015	Termination of appointment of Edward Foster Parsons as a director on 26 February 2015 (1 page)
13 March 2015	Termination of appointment of Edward Foster Parsons as a director on 26 February 2015 (1 page)
12 February 2015	Appointment of Mr Daniel Anthony Smith as a director on 1 January 2015 (2 pages)
12 February 2015	Appointment of Mr Daniel Anthony Smith as a director on 1 January 2015 (2 pages)
12 February 2015	Appointment of Mr Daniel Anthony Smith as a director on 1 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Edward Foster Parsons on 19 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Edward Foster Parsons on 19 January 2015 (2 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,100,000 (5 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,100,000 (5 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3,100,000 (5 pages)
24 September 2014	Full accounts made up to 31 March 2014 (17 pages)
24 September 2014	Full accounts made up to 31 March 2014 (17 pages)
27 June 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
27 June 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
1 April 2014	Full accounts made up to 30 June 2013 (13 pages)
1 April 2014	Full accounts made up to 30 June 2013 (13 pages)
20 February 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
20 February 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
9 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
9 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
8 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 3,100,000 (4 pages)
8 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 3,100,000 (4 pages)
23 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 24/11/2010 for Steven Miles Smith (5 pages)
23 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 24/11/2010 for Steven Miles Smith (5 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (5 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (5 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders (5 pages)
5 April 2013	Full accounts made up to 30 June 2012 (13 pages)
5 April 2013	Full accounts made up to 30 June 2012 (13 pages)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Appointment of Colin George Sanders as a director (2 pages)
4 September 2012	Appointment of Colin George Sanders as a director (2 pages)
12 March 2012	Full accounts made up to 30 June 2011 (12 pages)
12 March 2012	Full accounts made up to 30 June 2011 (12 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
24 June 2011	Termination of appointment of Paul Munford as a director (1 page)
24 June 2011	Termination of appointment of Paul Munford as a director (1 page)
9 May 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (1 page)
9 May 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (1 page)
24 November 2010	Termination of appointment of Nicholas Anthony Christopher Candy as a director (1 page)
24 November 2010	Appointment of Mr Steven Miles Smithe as a director ANNOTATION A Second Filed AR01 was registered on 23/12/2013 (3 pages)
24 November 2010	Termination of appointment of Nicholas Anthony Christopher Candy as a director (1 page)
24 November 2010	Appointment of Mr Steven Miles Smithe as a director ANNOTATION A Second Filed AR01 was registered on 23/12/2013 (3 pages)
3 November 2010	Incorporation (26 pages)
3 November 2010	Incorporation (26 pages)

Oaksix Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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