Founded in 2016, Evenlode Investment Holding Company, classified under reg no. 10378083 is an active company. Currently registered at Chalford Park Barns OX7 5QR, Chipping Norton the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 1, 2022 Evenlode Investment Holding Company Limited is no longer carrying the name The Oak Investment Partnership.
The company has 2 directors, namely Hugh Y., Amanda S.. Of them, Amanda S. has been with the company the longest, being appointed on 27 February 2017 and Hugh Y. has been with the company for the least time - from 1 December 2017. As of 26 April 2024, there were 3 ex directors - Philip C., Ben P. and others listed below. There were no ex secretaries.
Office Address | Chalford Park Barns |
Office Address2 | Oxford Road |
Town | Chipping Norton |
Post code | OX7 5QR |
Country of origin | United Kingdom |
Registration Number | 10378083 |
Date of Incorporation | Thu, 15th Sep 2016 |
Industry | Activities of financial services holding companies |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (157 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
Last confirmation statement dated | Fri, 23rd Jun 2023 |
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is The Oak Investment Partnership Employee Ownership Trustee (Nominee) Limited from Chipping Norton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kirsty L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Oak Investment Partnership Employee Ownership Trustee (Nominee) Limited
The Long Barn Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08451905 |
Notified on | 1 June 2017 |
Nature of control: |
75,01-100% shares |
Kirsty L.
Notified on | 15 September 2016 |
Ceased on | 1 June 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Oak Investment Partnership | April 1, 2022 |
Wise Holdings | December 11, 2017 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to December 31, 2022 filed on: 4th, August 2023 |
accounts | Free Download (6 pages) |
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