WHITE OAK UK (CBILS) LIMITED
Active - Accounts Filed
General Information
NAME
WHITE OAK UK (CBILS) LIMITED
COMPANY NUMBER
12435750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
31/01/2020
(4 years and 9 months old)
WEBSITE
whiteoak.uk.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/01/2020
07/05/2020
AGHOCO 1911 LIMITED
CHESTER
CH1 2NP
Telephone: 03300580836
TPS: No
Dee House
Lakeside Business Village
St Davids Park
Deeside, Clwyd
CH5 3XF
Telephone: 527300
Second Floor, Hq Offices
58 Nicholas Street
Chester
CH1 2NP
CH1 2NP
Telephone: 527300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WHITE OAK UK (CBILS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITE OAK UK (CBILS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITE OAK UK (CBILS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE OAK UK (CBILS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2020 - Present (4 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
26/04/2022 - Present (2 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) 31/01/2020 - Present (4 years and 9 months) 31/01/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Director |
Current: 67 Past: 752 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) 31/01/2020 - Present (4 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Director: 31/01/2020 - Present (4 years and 9 months) 31/01/2020 - Present (4 years and 9 months) Secretary: 31/01/2020 - Present (4 years and 9 months) 31/01/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE OAK COMMERCIAL FINANCE EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WHITE OAK COMMERCIAL FINANCE EUROPE (NON-LEVERED) LIMITED | Active - Accounts Filed | View Report |
| WHITE OAK UK (CBILS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | James Felton (927133552) has left the board |
| 09/05/2022 | New Board Member Douglas Banks (929547336) Appointed |
| 27/01/2022 | Andrew Gadsby (927133547) has left the board |
| 03/12/2021 | Andrew Gadsby (927133547) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | Caroline Richardson (927144572) has left the board |
| 10/07/2020 | Caroline Richardson (927146322) has left the board |
| 10/07/2020 | New Board Member Caroline Richardson (927144572) Appointed |
| 06/07/2020 | New Board Member Caroline Richardson (927146322) Appointed |
| 01/07/2020 | New Board Member Andrew Gadsby (927133547) Appointed |
| 01/07/2020 | New Board Member James Felton (927133552) Appointed |
| 01/07/2020 | Christopher Heeley (926950272) has left the board |
| 30/06/2020 | Raymond Anthony Corcoran (926950273) has left the board |
| 18/05/2020 | Thomas Andrew Davies (926950269) has left the board |
| 18/05/2020 | New Board Member Thomas Andrew Davies (918380891) Appointed |
| 13/05/2020 | Change in Reg. Office |
| 12/05/2020 | Roger Hart (910557988) has left the board |
| 12/05/2020 | New Board Member Raymond Anthony Corcoran (926950273) Appointed |
| 12/05/2020 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 12/05/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/05/2020 | New Board Member Christopher Heeley (926950272) Appointed |
| 12/05/2020 | New Board Member Thomas Andrew Davies (926950269) Appointed |
| 02/03/2020 | Roger Hart (926666942) has left the board |
| 02/03/2020 | New Board Member Roger Hart (910557988) Appointed |
| 11/02/2020 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 11/02/2020 | A G SECRETARIAL LIMITED (926666941) has left the board |
| 11/02/2020 | A G SECRETARIAL LIMITED (926666940) has left the board |
| 11/02/2020 | INHOCO FORMATIONS LIMITED (926666939) has left the board |
| 11/02/2020 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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