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OAK Tree Schools Holdings Limited

Adresa
6 Albion Hill
Loughton
IG10 4RA
VAT ID (DIČ) no VAT ID available
Company No. 03033574 Show on Companies House
Accountsgroup
last accounts made up to 31. srpen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Coopersale Hall School Limited
  • OAK Tree Schools Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hagger, Madeline Ann Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Hagger, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Hagger, Nicholas Osborne Status: Active Notified: 06/04/2016 Date of Birth: 05/1939 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Officers (4)

    Source: Companies House
    Hagger, Madeline Ann Buckhurst Hill, Essex, United Kingdom Status: Active Notified: 15/03/1995 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hagger, Matthew Loughton, Essex Status: Active Notified: 20/05/2010 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagger, Matthew Loughton, Essex, United Kingdom Status: Active Notified: 19/10/2017 Role: Secretary
    Hagger, Nicholas Osborne Buckhurst Hill, Essex, United Kingdom Status: Active Notified: 15/03/1995 Date of Birth: 05/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Little Acorns Preschool and Nursery Limited Status: Active Notified: 25/09/2019 Companies House Number: 12227712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Normanhurst School LTD Status: Active Notified: 06/04/2016 Companies House Number: 09380841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more