White Oak No.6 Limited. Head office in Chester. Check Director.

White Oak No.6 Limited, Chester

White Oak No.6 Limited is a private limited company. Previously, it was called Aghoco 2041 Limited (it was changed on 2021-04-19). Registered at Second Floor, Hq Offices, 58 Nicholas Street, Chester CH1 2NP, this 3 years old enterprise was incorporated on 2021-03-24 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in this enterprise: Douglas B. (appointed on 26 April 2022), Kevin B. (appointed on 11 March 2022), Thomas O. (appointed on 11 March 2022). Moving to the secretaries (1 in total), we can name: Ross R. (appointed on 20 April 2021).

About
Name: White Oak No.6 Limited
Number: 13290350
Incorporation date: 2021-03-24
End of financial year: 31 December


Address:	Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Ldf Group Finance Limited

22 April 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

24 March 2021 - 22 April 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for White Oak No.6 Limited confirmation statement filing is 2024-04-06. The most current one was filed on 2023-03-23. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ldf Group Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Davids Park, CH5 3XF Ewloe, Flintshire. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		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)

Type		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)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, July 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, July 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On February 9, 2023 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
CH01	On August 30, 2022 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 132903500001, created on July 18, 2022 filed on: 19th, July 2022 \| mortgage	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, July 2022 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, July 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, July 2022 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, July 2022 \| other	Free Download (3 pages)
AP01	On April 26, 2022 new director was appointed. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 25, 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
AP01	On March 11, 2022 new director was appointed. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AP01	On March 11, 2022 new director was appointed. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 23, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: November 18, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
SH01	Capital declared on September 7, 2021: 3.00 GBP filed on: 20th, September 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on August 4, 2021: 1.00 GBP filed on: 13th, August 2021 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF Wales to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on July 27, 2021 filed on: 27th, July 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2021 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2021 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2021 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
AP03	On April 20, 2021 - new secretary appointed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control April 22, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 22, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (1 page)
AP01	On April 20, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AP01	On April 20, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Dee House St David's Park Ewloe Flintshire CH5 3XF on April 22, 2021 filed on: 22nd, April 2021 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 22nd, April 2021 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on April 20, 2021 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
AP01	On April 20, 2021 new director was appointed. filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 19, 2021 filed on: 19th, April 2021 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2021 \| incorporation	Free Download (25 pages)

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