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 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
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)
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 |