Oak Drive Company Limited
- Company number
- NI693752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2023
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Benahavis Holdings Ltd (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Joseph Mcallister | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2023 | 17 Jul 2024 |
| Mr Edmund Joseph Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | 11 Apr 2025 |
| Mr Patrick James Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | 11 Apr 2025 |
| Holly Avenue Holdings Limited | Ownership Of Shares 75 To 100 Percent | 11 Apr 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2024 Dormant | £1 | £1 |
Connections
Owned by
Oak Drive Company Limited → Holly Avenue Holdings Limited → Sperrin Switchgear Ltd
Companies at the same address
- Ebrington Leisure Holdings Limited (NI633967)
- Holly Avenue Company Limited (NI673456)