OpenCompanies

Oakheart Investments Ltd

Company number
15614023
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2024
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

4 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Previous names

  • Agenda Bosses Ltd (until 9 Mar 2026)

Officers

NameRoleAppointedResigned
MITCHELL, Daniel Kenneth Director 4 Mar 2026
NEVARD, Darrell Ashley Director 4 Mar 2026

Control

NameNature of controlNotifiedCeased
Oakheart Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2026 4 Mar 2026
Mr Daniel Kenneth Mitchell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2026 4 Mar 2026
Nominee Solutions Limited Ownership Of Shares 75 To 100 Percent 3 Apr 2024 4 Mar 2026
Mr Daniel Kenneth Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Mar 2026
Mr Darrell Ashley Nevard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Mar 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
30 Apr 2025 Dormant £1 £1

Connections

Controls

Directors’ other companies

Registered address

1,866 companies are registered at this address - likely a registration agent.

Data