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Nom

Blue OAK Holding Limited
Adresse
Rotterdam House
116 Quayside
Newcastle Upon Tyne
NE1 3DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11945696 Show on Companies House
Statut de SociétéDissolved
Fondé15 avril 2019
AccountsDORMANT
last accounts made up to 31 janvier 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Paul Jonathon Smith LTD
  • Smith & Westgarth LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Liddle, Richard David Status: Active Notified: 19/12/2019 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Smith, Paul Jonathon Status: Active Notified: 15/04/2019 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thomas, Andrew Paul Status: Active Notified: 19/12/2019 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Westgarth, John David Status: Ceased Notified: 15/04/2019 Ceased: 29/06/2019 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Liddle, Richard David Newcastle Upon Tyne, England Status: Active Notified: 19/12/2019 Date of Birth: 06/1977 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British
    Smith, Paul Jonathon Newcastle Upon Tyne, England Status: Active Notified: 15/04/2019 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Andrew Paul Newcastle Upon Tyne, England Status: Active Notified: 19/12/2019 Date of Birth: 03/1980 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Blue OAK Expedition Limited Status: Active Notified: 14/01/2020 Companies House Number: 12402444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •