OAKTREE MIDCO LIMITED - SKIPTON


Company Profile Company Filings

Overview

OAKTREE MIDCO LIMITED is a Private Limited Company from SKIPTON UNITED KINGDOM and has the status: Active.
OAKTREE MIDCO LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11104817. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OAKTREE MIDCO LIMITED - SKIPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CPOMS HOUSE UNIT 7
SKIPTON
NORTH YORKSHIRE
BD23 2UE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1639 LIMITED (until 12/02/2018)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE CONTRELLA Oct 1986 American Director 2021-10-04 CURRENT
MR ROBERT CHARLES HAUSMANN Apr 1963 American Director 2021-12-04 CURRENT
MR GARY HALL Jul 1964 American Director 2021-12-04 CURRENT
MR ROBERT NYE Sep 1980 American Director 2021-12-04 CURRENT
MR ADAM SOLOMON Apr 1987 American Director 2021-12-04 CURRENT
MR JIM VESTERMAN Sep 1970 American Director 2021-12-04 CURRENT
MR JOHN ANTHONY WILD Apr 1984 British Director 2018-03-01 CURRENT
MS SHANTI ATKINS Oct 1974 American Director 2021-12-04 CURRENT
MR MAC WILLIAMS Feb 1986 American Director 2021-12-04 CURRENT
MR TOM CLARK Apr 1967 American Director 2021-12-04 CURRENT
MR ROGER HART Jan 1971 British Director 2017-12-11 UNTIL 2018-02-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-12-11 UNTIL 2018-02-12 RESIGNED
MR ANTHONY PETER WILD Jul 1954 British Director 2018-03-01 UNTIL 2021-12-04 RESIGNED
MR BERNARD JOSEPH WALDRON Jul 1957 British Director 2018-04-30 UNTIL 2021-12-04 RESIGNED
KIRSTY LANCASTER Mar 1990 British Director 2019-01-03 UNTIL 2023-08-31 RESIGNED
MR JOHN ANDREW HAYHURST Jun 1970 British Director 2018-02-12 UNTIL 2021-10-04 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-12-11 UNTIL 2018-02-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-12-11 UNTIL 2018-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oaktree Topco Limited 2018-02-13 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-12-11 - 2018-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CPOMS HOLDINGS LIMITED SKIPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NINTEX UK LIMITED LONDON Active FULL 62012 - Business and domestic software development
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
NINTEX GLOBAL LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CPOMS SYSTEMS LIMITED SKIPTON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
OAKTREE TOPCO LIMITED SKIPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OAKTREE BIDCO LIMITED SKIPTON UNITED KINGDOM Active FULL 99999 - Dormant Company
MERITEC HOLDINGS LIMITED SKIPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SYCAMORE HOLDCO LTD SKIPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SYCAMORE BIDCO LTD SKIPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACWA SERVICES LIMITED SKIPTON ENGLAND Active SMALL 36000 - Water collection, treatment and supply
JUVIDA CLINICS LTD SKIPTON ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
CPOMS SYSTEMS LIMITED SKIPTON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
THE FAMILY PHARMA LTD SKIPTON ENGLAND Active UNAUDITED ABRIDGED 86210 - General medical practice activities
ELEMENT 2 LIMITED SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
APPLEDOOR MANAGEMENT LIMITED SKIPTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EPS LEGACY HOLDINGS LTD SKIPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELEMENT 2 INFRASTRUCTURE LIMITED SKIPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLOBAL PURPOSE (HOLDINGS) LIMITED SKIPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.