White Oak No.6 Limited is a private limited company located at Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP. Incorporated on 2021-03-24, this 3-year-old company is run by 4 directors and 1 secretary.
Director Douglas B., appointed on 26 April 2022. Director Kevin B., appointed on 11 March 2022. Director Thomas O., appointed on 11 March 2022.
As far as secretaries are concerned, we can mention: Ross R., appointed on 20 April 2021.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to official records there was a name change on 2021-04-19 and their previous name was Aghoco 2041 Limited.
The latest confirmation statement was filed on 2023-03-23 and the date for the following filing is 2024-04-06. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Second Floor, Hq Offices |
| Office Address2 | 58 Nicholas Street |
| Town | Chester |
| Post code | CH1 2NP |
| Country of origin | United Kingdom |
| Registration Number | 13290350 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 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 | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
Position: Secretary
Appointed: 20 April 2021
Position: Director
Appointed: 20 April 2021
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Ldf Group Finance Limited from Ewloe, Wales. The abovementioned PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Inhoco Formations Limited that entered London as the official 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.
Ldf Group Finance Limited
Dee House St. Davids Park, Ewloe, Flintshire, CH5 3XF, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08737162 |
| Notified on | 22 April 2021 |
| 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 | United Kingdom |
| Registration number | 02598228 |
| Notified on | 24 March 2021 |
| Ceased on | 22 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2041 | April 19, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 |
accounts | Free Download (37 pages) |
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