OAKTREE BIDCO LIMITED - SKIPTON


Company Profile Company Filings

Overview

OAKTREE BIDCO LIMITED is a Private Limited Company from SKIPTON UNITED KINGDOM and has the status: Active.
OAKTREE BIDCO LIMITED was incorporated 2 years ago on 11/12/2017 and has the registered number: 11104840. The accounts status is SMALL and accounts are next due on 28/02/2021.

OAKTREE BIDCO 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 / 5 31/05/2019 28/02/2021

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1640 LIMITED (until 12/02/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/01/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY WILD Apr 1984 British Director 2018-03-01 CURRENT
MR ANTHONY PETER WILD Jul 1954 British Director 2018-03-01 CURRENT
MR BERNARD JOSEPH WALDRON Jul 1957 British Director 2018-04-30 CURRENT
KIRSTY LANCASTER Mar 1990 British Director 2019-01-03 CURRENT
MR JOHN ANDREW HAYHURST Jun 1970 British Director 2018-02-12 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2017-12-11 UNTIL 2018-02-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-12-11 UNTIL 2018-02-12 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-12-11 UNTIL 2018-02-12 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2017-12-11 UNTIL 2018-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oaktree Midco 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

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