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Company number
01913014

OAK LANE HOLDINGS LIMITED

Officer · SHAW, Nigel Martin and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OAK LANE HOLDINGS LIMITED
Company number
01913014
Registered office
TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 May 1985
Status
Active
Age
41 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

secretary
Appointed 25/01/2007
Active
director
Appointed 25/01/2007
Active
director
Appointed 01/10/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jct600 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2017
Mr Jack Crossley Tordoff
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2017 Controls 16 companies
Mr Jack Crossley Tordoff
born 05/1935 · England has significant influence or control Control ended 18/10/2021 Controls 27 companies

Serving officers

secretary Appointed 25/01/2007
director Appointed 25/01/2007
director Appointed 01/10/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2021 Person with significant control ceased Mr Jack Crossley Tordoff
18/10/2021 Director resigned TORDOFF, Jack Crossley
06/04/2017 Person with significant control added Jct600 Limited
06/04/2016 Person with significant control added Mr Jack Crossley Tordoff
01/03/2013 Charge registered Debenture
01/10/2009 Director appointed TORDOFF, John Cornel
31/12/2008 Director resigned CROWTHER, Brian Michael
25/01/2007 Secretary resigned CROWTHER, Brian Michael
25/01/2007 Director appointed SHAW, Nigel Martin
25/01/2007 Secretary appointed SHAW, Nigel Martin
30/07/2004 Director resigned TAYLOR, Henry William
15/03/1996 Charge registered Single debenture
15/03/1996 Director resigned POLLARD, Muriel Elizabeth M
15/03/1996 Director resigned POLLARD, Linda
15/03/1996 Director resigned POLLARD, David Ernest
15/03/1996 Secretary resigned GILLESPIE, Shaun Thomas
15/03/1996 Director appointed TORDOFF, Jack Crossley
15/03/1996 Director appointed TAYLOR, Henry William
15/03/1996 Director appointed CROWTHER, Brian Michael
15/03/1996 Secretary appointed CROWTHER, Brian Michael

Financial highlights

No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OAK LANE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 6 satisfied

Debenture — persons entitled: Lloyds Tsb Bank PLC (Security Agent)
outstanding
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: 3I PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: Investors in Industry PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of OAK LANE HOLDINGS LIMITED?
According to the official registry, the company number of OAK LANE HOLDINGS LIMITED is 01913014.
Where is OAK LANE HOLDINGS LIMITED registered?
The registered office is TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ.
Who runs OAK LANE HOLDINGS LIMITED?
SHAW, Nigel Martin is listed among the officers of OAK LANE HOLDINGS LIMITED.
What is the SIC code of OAK LANE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls OAK LANE HOLDINGS LIMITED?
Jct600 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OAK LANE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does OAK LANE HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About OAK LANE HOLDINGS LIMITED (01913014)

OAK LANE HOLDINGS LIMITED is a private limited company incorporated on 10 May 1985 and registered in the United Kingdom under company number 01913014. Its registered office is at TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Jct600 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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