WHITE OAK UK (CBILS) LIMITED - CHESTER


Company Profile Company Filings

Overview

WHITE OAK UK (CBILS) LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
WHITE OAK UK (CBILS) LIMITED was incorporated 4 years ago on 31/01/2020 and has the registered number: 12435750. The accounts status is FULL and accounts are next due on 30/09/2024.

WHITE OAK UK (CBILS) LIMITED - CHESTER

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

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

SECOND FLOOR, HQ OFFICES
CHESTER
CH1 2NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1911 LIMITED (until 07/05/2020)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ANDREW DAVIES May 1971 British Director 2020-05-07 CURRENT
MR DOUGLAS BANKS Apr 1969 English Director 2022-04-26 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2020-01-31 UNTIL 2020-05-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2020-01-31 UNTIL 2020-05-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2020-01-31 UNTIL 2020-05-07 RESIGNED
MRS CAROLINE RICHARDSON Aug 1974 British Director 2020-06-26 UNTIL 2020-09-29 RESIGNED
CHRISTOPHER HEELEY Oct 1978 British Director 2020-05-07 UNTIL 2020-06-29 RESIGNED
MR ROGER HART Jan 1971 British Director 2020-01-31 UNTIL 2020-05-07 RESIGNED
MR ANDREW GADSBY Jul 1966 British Director 2020-06-26 UNTIL 2021-11-18 RESIGNED
MR JAMES FELTON Nov 1990 British Director 2020-06-26 UNTIL 2022-04-25 RESIGNED
RAYMOND ANTHONY CORCORAN Aug 1971 British Director 2020-05-07 UNTIL 2020-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
White Oak Commercial Finance Europe Holdco Limited 2020-05-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2020-01-31 - 2020-05-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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