Ltd Facts The UK company register, as filed

Register entry · No. 08953513

OKUK HOLDINGS LTD

Active Private Limited Company Incorporated 21 Mar 2014

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £373,389.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 14, CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, ENGLAND, SS14 3BB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    17 Jun 2027
    Last made up to
    3 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OKUK HOLDINGS LTD current
    2. OLM DX LIMITED earlier
    3. MCGONNELL THOMPSON HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 (14 months) not published £0 — £373,389 2
30 Apr 2024 (4 months) not published not published — £214 1
31 Dec 2023 not published not published — £214 1
31 Dec 2022 not published not published — £214 1
31 Dec 2021 (9 months) not published not published — £16 1
31 Mar 2021 * not published not published — £16 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Timothy Heefner · Director, named in the accounts to 30 Jun 2025
  • Sean Bauman · Director, named in the accounts to 30 Jun 2025
  • Gerard McGonnell · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sean Kevin Bauman Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 May 2024 — November 1971 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OKUK HOLDINGS LTD still trading?

The register shows OKUK HOLDINGS LTD as active.

What does OKUK HOLDINGS LTD do?

It files the industry code 70100 (Activities of head offices).

When was OKUK HOLDINGS LTD set up?

It was incorporated on 21 March 2014.

When are OKUK HOLDINGS LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is OKUK HOLDINGS LTD's next confirmation statement due?

By 17 June 2027.

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  2. 09500900 COLBERT WALL HOLDINGS LIMITED Active Private Limited Company Inc. 20 Mar 2015 70100 · Activities of head offices
  3. 09501596 FMG POPY LIMITED Active Private Limited Company Inc. 20 Mar 2015 70100 · Activities of head offices
  4. 09502084 MOUNT STREET INVESTMENTS LIMITED Active Private Limited Company Inc. 20 Mar 2015 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House