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OKA DIRECT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03722366
Incorporation Date
1999-03-01
Company Type
Private limited company (Ltd.)
Address
Abingdon, United Kingdom
Website
www.oka.com/shops/bath
Source: Companies House

OKA DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03722366, and its current status with Companies House is active. The company was incorporated on 1 March 1999 and lists its registered address as Abingdon, United Kingdom. 2 shareholders are on record for OKA DIRECT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for OKA DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LUXURY BRITISH DESIGN 2 LIMITED, holding 98.9% — a majority holding — followed by LUXURY BRITISH DESIGN 2 LIMITED at 1.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LUXURY BRITISH DESIGN 2 LIMITED 98.9% Companies House
LUXURY BRITISH DESIGN 2 LIMITED 1.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for OKA DIRECT LIMITED are current appointments, filed with Companies House. Susan Jones (appointed 1999-07-27), Leanne Corbersmith (appointed 2023-10-03) and Mark Saunders (appointed 2024-02-05) all serve as Director. The remaining 2 records shown (Annabel Astor and Nicola Paronetto) are former appointments that have since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OKA DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SJ
Susan Jones ACTIVE

Appointed
1999-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Leanne Corbersmith ACTIVE

Appointed
2023-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Saunders ACTIVE

Appointed
2024-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Annabel Astor RESIGNED

Appointed
1999-03-01
Resigned
2024-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicola Paronetto RESIGNED

Appointed
2023-10-03
Resigned
2024-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OKA DIRECT LIMITED sits 4 levels below its ultimate parent, Global Industrial Holding S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above OKA DIRECT LIMITED is LUXURY BRITISH DESIGN 2 LIMITED, holding 100% as filed in OKA DIRECT LIMITED's own shareholder record with Companies House. Global Industrial Holding S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Global Industrial Holding S.a r.l.
Luxembourg
LUXURY HONG KONG DESIGN LIMITED+ subsidiaries
Hong KongHK 71614616

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Frequently Asked Questions

Who owns OKA DIRECT LIMITED?

Two shareholders are currently on record for OKA DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUXURY BRITISH DESIGN 2 LIMITED, holding 98.9% — a majority holding — followed by LUXURY BRITISH DESIGN 2 LIMITED at 1.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OKA DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OKA DIRECT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OKA DIRECT LIMITED have on record?

2 shareholders are shown on record for OKA DIRECT LIMITED.

What is OKA DIRECT LIMITED's company registration number?

OKA DIRECT LIMITED's registration number is 03722366, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OKA DIRECT LIMITED still an active company?

OKA DIRECT LIMITED's status on Companies House is listed as active.

When was OKA DIRECT LIMITED incorporated?

OKA DIRECT LIMITED was incorporated on 1 March 1999, according to Companies House.

What is OKA DIRECT LIMITED's registered address?

The registered address on file for OKA DIRECT LIMITED is Abingdon, United Kingdom.

What legal structure is OKA DIRECT LIMITED registered as?

OKA DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OKA DIRECT LIMITED?

Three of the 5 officer records shown for OKA DIRECT LIMITED are current appointments, filed with Companies House. Susan Jones (appointed 1999-07-27), Leanne Corbersmith (appointed 2023-10-03) and Mark Saunders (appointed 2024-02-05) all serve as Director. The remaining 2 records shown (Annabel Astor and Nicola Paronetto) are former appointments that have since been resigned. Management authority at OKA DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OKA DIRECT LIMITED have a parent company or subsidiaries?

OKA DIRECT LIMITED sits 4 levels below its ultimate parent, Global Industrial Holding S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OKA DIRECT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OKA DIRECT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OKA DIRECT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OKA DIRECT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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