WHITE OAK EUROPE, LTD
Active - Accounts Filed
General Information
NAME
WHITE OAK EUROPE, LTD
COMPANY NUMBER
10168397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
07/05/2016
(8 years and 7 months old)
WEBSITE
www.whiteoakuk.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 2NP
Telephone: 03714543557
TPS: No
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
Second Floor, Hq Offices
58 Nicholas Street
Chester
CH1 2NP
CH1 2NP
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 EUROPE (CAYMAN) LTD | N/A | N/A |
| WHITE OAK EUROPE, LTD | Active - Accounts Filed | View Report |
| WHITE OAK EUROPE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITE OAK EUROPE, LTD?
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 EUROPE, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE OAK EUROPE, LTD?
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 |
|---|---|---|---|---|
|
07/05/2016 - Present (8 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/05/2016 - Present (8 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/08/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE OAK EUROPE (CAYMAN) LTD | N/A | N/A |
| WHITE OAK EUROPE, LTD | Active - Accounts Filed | View Report |
| WHITE OAK EUROPE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| LDF GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LDF GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| LDF FINANCE NO. 1 LIMITED | Active - Accounts Filed | View Report |
| LDF FINANCE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| LDF FINANCE NO. 3 LIMITED | Active - Accounts Filed | View Report |
| LDF OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| LDF OPS LIMITED | Active - Accounts Filed | View Report |
| WHITE OAK UK NO.4 LIMITED | Active - Accounts Filed | View Report |
| WHITE OAK NO.6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | Diane Altieri (921358100) has left the board |
| 14/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 27/04/2022 | New Board Member Kevin Berry (929509858) Appointed |
| 14/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | Darius Joseph Mozaffarian (924463186) has left the board |
| 24/09/2019 | New Accounts filed |
| 09/07/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Barbara McKee (925420712) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | Barbara McKee (924413446) has left the board |
| 13/04/2018 | New Board Member Darius Joseph Mozaffarian (924463186) Appointed |
| 05/04/2018 | Barbara McKee (920790796) has left the board |
| 05/04/2018 | New Board Member Barbara McKee (924413446) Appointed |
| 16/03/2018 | New Accounts filed |
| 30/11/2017 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 08/09/2016 | New Company Secretary Diane Altieri (921358100) Appointed |
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