White Oak Uk (cbils) Limited CHESTER


White Oak Uk (cbils) Limited is a private limited company situated at Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP. Incorporated on 2020-01-31, this 4-year-old company is run by 2 directors.
Director Douglas B., appointed on 26 April 2022. Director Thomas D., appointed on 07 May 2020.
The company is officially categorised as "other credit granting n.e.c." (Standard Industrial Classification: 64929). According to Companies House records there was a change of name on 2020-05-07 and their previous name was Aghoco 1911 Limited.
The latest confirmation statement was sent on 2023-01-30 and the date for the subsequent filing is 2024-02-13. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

White Oak Uk (cbils) Limited Address / Contact

Office Address Second Floor, Hq Offices
Office Address2 58 Nicholas Street
Town Chester
Post code CH1 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12435750
Date of Incorporation Fri, 31st Jan 2020
Industry Other credit granting n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Douglas B.

Position: Director

Appointed: 26 April 2022

Thomas D.

Position: Director

Appointed: 07 May 2020

James F.

Position: Director

Appointed: 26 June 2020

Resigned: 25 April 2022

Andrew G.

Position: Director

Appointed: 26 June 2020

Resigned: 18 November 2021

Caroline R.

Position: Director

Appointed: 26 June 2020

Resigned: 29 September 2020

Christopher H.

Position: Director

Appointed: 07 May 2020

Resigned: 29 June 2020

Raymond C.

Position: Director

Appointed: 07 May 2020

Resigned: 18 June 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 31 January 2020

Resigned: 07 May 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 31 January 2020

Resigned: 07 May 2020

Roger H.

Position: Director

Appointed: 31 January 2020

Resigned: 07 May 2020

Inhoco Formations Limited

Position: Corporate Director

Appointed: 31 January 2020

Resigned: 07 May 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is White Oak Commercial Finance Europe Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

White Oak Commercial Finance Europe Holdco Limited

C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12536413
Notified on 7 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 31 January 2020
Ceased on 7 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1911 May 7, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 30th January 2024
filed on: 30th, January 2024
Free Download (3 pages)

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