Menna Overview
Here’s a quick overview of OKUK HOLDINGS LTD 👀 — a Basildon, Essex based business that started in 2014.
OKUK HOLDINGS LTD
- Company statusactive
- Company No08953513
- Age12 years 8 months Incorporated 21 March 2014
- Officers2
Address
Suite 14, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England
OKUK HOLDINGS LTD is an active company incorporated on 21 March 2014 and based in Basildon, Essex, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 05 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 28 Aug 2026
Confirmation Statement With Updates
5 Months Ago on 22 Jun 2026
Change To A Person With Significant Control
8 Months Ago on 05 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 07 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Mar 2025
Memorandum Articles
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 20 May 2024
Certificate Change Of Name Company
2 Years Ago on 10 May 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUMAN, Sean Kevin | director | Nov 1971 | 07 May 2024 |
| HEEFNER, Timothy Allen | director | Sep 1971 | 07 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Immuno-Mycologics, Inc | 07 May 2024 | |
| Mr Sean Kevin Bauman | Nov 1971 | 07 May 2024 |
| Scott Edward Bauman | Feb 1975 | 07 May 2024 |
| Mr Robert Frazer Thompson | Mar 1973 | 06 Apr 2016 |
| Mr Gerard Mcgonnell | Jul 1975 | 06 Apr 2016 |
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BAUMAN, Sean Kevin, MCGONNELL, Gerard, THOMPSON, Robert Frazer are mutual persons.
THOMPSON, Robert Frazer are mutual persons.
THOMPSON, Robert Frazer are mutual persons.
THOMPSON, Robert Frazer are mutual persons.
THOMPSON, Robert Frazer are mutual persons.
THOMPSON, Robert Frazer are mutual persons.
THOMPSON, Robert Frazer are mutual persons.
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.
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Here’s a quick overview of OKUK HOLDINGS LTD 👀 — a Basildon, Essex based business that started in 2014.