Oakburn Investment Holdings Limited
- Company number
- 02026748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1986
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Wonderfact Management Limited (until 12 Aug 1986)
- Hodgson & Faraday Property Management Services Limited (until 5 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAUSTEN, Jonathan Andrew | Director | 18 Nov 2024 | |
| BLAUSTEN, Benjamin | Director | 18 Nov 2024 | |
| BLAUSTEN, Simon Ansel | Secretary | 3 Mar 2004 | |
| BLAUSTEN, Simon Ansel | Director | - | |
| BLAUSTEN, Douglas | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Blausten | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Simon Ansel Blausten | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 2 |
| 31 Dec 2019 | - | 2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | £3,486,682 | - |
| 31 Dec 2010 | £3,486,682 | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 25 Mar 2007 | - | - |
| 25 Mar 2006 | - | - |
| 25 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1987 | - | - |
Connections
Directors’ other companies
- BLAUSTEN, Benjamin - Director at Hollydale Properties Limited
- BLAUSTEN, Benjamin - Director at Oakburn Properties Limited
- BLAUSTEN, Benjamin - Director at Fairfax Real Estate Investment Management Ltd
- BLAUSTEN, Douglas - Director at H&F Capital Partners Limited
- BLAUSTEN, Douglas - Secretary at Heathurst Property Co.limited
- BLAUSTEN, Douglas - Director at Douglas Blausten Consulting Ltd
- BLAUSTEN, Douglas - Director at Oakburn Properties Limited
- BLAUSTEN, Douglas - Director at Monday Charitable Trust
- BLAUSTEN, Douglas - Director at Oakburn European Properties Limited
- BLAUSTEN, Douglas - Director at Hollydale Properties Limited
Registered address
309 companies are registered at this address - likely a registration agent.