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

11 Ducketts Wharf
Bishop's Stortford
CM23 3AR

Previous names

  • Agenda Bosses Ltd (until 9 Mar 2026)

Officers

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

Control

NameNature of controlNotifiedCeased
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
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
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
Nominee Solutions Limited Ownership Of Shares 75 To 100 Percent 3 Apr 2024 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

Companies at the same address

Data