Menna Overview
Here’s a quick overview of OAKWOOD HOMELOANS HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2004.
OAKWOOD HOMELOANS HOLDINGS LIMITED
- Company statusactive
- Company No05092305
- Age22 years 3 months Incorporated 2 April 2004
- Officers2
Address
05092305 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
OAKWOOD HOMELOANS HOLDINGS LIMITED is an active company incorporated on 2 April 2004 and based in Cardiff. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 05 Jun 2026
Legacy
2 Months Ago on 21 May 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 21 May 2026
Legacy
2 Months Ago on 21 May 2026
Resolution
2 Months Ago on 21 May 2026
Accounts With Accounts Type Full
2 Months Ago on 04 May 2026
Gazette Filings Brought Up To Date
9 Months Ago on 29 Oct 2025
Gazette Notice Compulsory
9 Months Ago on 28 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 27 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Default Companies House Service Address Applied Officer
10 Months Ago on 11 Sep 2025
Default Companies House Service Address Applied Officer
10 Months Ago on 11 Sep 2025
Default Companies House Registered Office Address Applied
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Resolution
1 Year Ago on 21 May 2025
Memorandum Articles
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 15 May 2024
Memorandum Articles
2 Years Ago on 15 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANSDOWNE, Roger Stephen | secretary | 02 Apr 2004 | |
| PAYNE, Tom George | director | Dec 1979 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Group Ag | 12 Jun 2023 | |
| Credit Suisse Group Ag | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LANSDOWNE, Roger Stephen, CULHANE, Michael Charles, MILLER, Jason Jones, WHITE, James Mark are mutual persons.
LANSDOWNE, Roger Stephen, CULHANE, Michael Charles, MILLER, Jason Jones, WHITE, James Mark are mutual persons.
LANSDOWNE, Roger Stephen, PAYNE, Tom George, ALLEYNE, Hugo Sean, BAMBER, James Oliver Michael, CARR, Adrian James, CULHANE, Michael Charles, DANIEL, Leonora Veronica, FOX, James Michael, GORELIK, Eugene, HUFF, Lawrence, JERRARD, David Ashley, KAISERMAN, Bruce Scott, LOVETT, Nicholas, MILLER, Jason Jones, PATEL, Viral Kantilal, SHADAGOPAN, Narayanan, STEVENS, Peter Francis, SU, Victor, WASHIDA, Masashi, WHITE, James Mark are mutual persons.
LANSDOWNE, Roger Stephen, CULHANE, Michael Charles, MILLER, Jason Jones, WHITE, James Mark are mutual persons.
PAYNE, Tom George, FOX, James Michael are mutual persons.
PAYNE, Tom George, FOX, James Michael are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ALLEYNE, Hugo Sean are mutual persons.
BAMBER, James Oliver Michael are mutual persons.
BAMBER, James Oliver Michael are mutual persons.
BAMBER, James Oliver Michael, CARR, Adrian James, DANIEL, Leonora Veronica, SHADAGOPAN, Narayanan, STEVENS, Peter Francis are mutual persons.
CARR, Adrian James are mutual persons.
CARR, Adrian James are mutual persons.
CARR, Adrian James are mutual persons.
CARR, Adrian James are mutual persons.
FOX, James Michael are mutual persons.
JERRARD, David Ashley are mutual persons.
LOVETT, Nicholas are mutual persons.
STEVENS, Peter Francis are mutual persons.
STEVENS, Peter Francis are mutual persons.
STEVENS, Peter Francis are mutual persons.
STEVENS, Peter Francis are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
BROMLEY FARM MANAGEMENT LIMITED
LANSDOWNE, Roger Stephen are mutual persons.
STICKY FISH PRE-SCHOOL
LANSDOWNE, Roger Stephen are mutual persons.
DLJ GROUP
PAYNE, Tom George, FOX, James Michael are mutual persons.
DLJ UK HOLDING
PAYNE, Tom George, FOX, James Michael are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE FROEBEL TRUST
ALLEYNE, Hugo Sean are mutual persons.
GOVERNORS FOR SCHOOLS
ALLEYNE, Hugo Sean are mutual persons.
DULWICH COLLEGE
CARR, Adrian James are mutual persons.
LEAP TRUST
CARR, Adrian James are mutual persons.
PREFECT SOFTWARE LLP
CARR, Adrian James are mutual persons.
LINCOLN AND CONTINENTAL LLP
CARR, Adrian James, SHADAGOPAN, Narayanan are mutual persons.
TOSCAFUND ASSET MANAGEMENT LLP
CARR, Adrian James, SHADAGOPAN, Narayanan are mutual persons.
CREDIT SUISSE INTERNATIONAL
LOVETT, Nicholas are mutual persons.
SAI FINANCIAL CONSULTING LTD
PATEL, Viral Kantilal are mutual persons.
RAGEN ASSOCIATES LIMITED
SHADAGOPAN, Narayanan are mutual persons.
MARIE COLLINS FOUNDATION
STEVENS, Peter Francis are mutual persons.
TURNAROUND MANAGEMENT ASSOCIATION (UK)
STEVENS, Peter Francis are mutual persons.
CHILDNET
STEVENS, Peter Francis are mutual persons.
SIXTH STREET EUROPE, LLP
WASHIDA, Masashi are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OAKWOOD HOMELOANS HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2004.