TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Oakwood Corporate Nominees 2019 Limited

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12230817 Show on Companies House
Statut de SociétéDissolved
Fondé27 septembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Harris, Michael Paul Status: Active Notified: 27/09/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cavanagh, Lauren Alice Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 07/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Michael Paul Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2019 Role: Secretary Nationality: British
    Thorne, Muriel Shona Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 04/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, Tina Lee Yun Altrincham, Cheshire, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Yardley, Michael David Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Manassas Capital Limited Status: Active Notified: 04/08/2020 Companies House Number: 12790259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Silkstream Investments LTD Status: Active Notified: 06/11/2019 Companies House Number: 12302264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Butterfly Nominee CO LTD Status: Ceased Notified: 15/02/2021 Ceased: 23/02/2021 Companies House Number: 13200239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Civilian Development Group Limited Status: Ceased Notified: 30/10/2019 Ceased: 24/07/2020 Companies House Number: 12290415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Deucalion Aviation Limited Status: Ceased Notified: 10/02/2021 Ceased: 15/02/2021 Companies House Number: 13191903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Helium Miracle 292 Limited Status: Ceased Notified: 03/12/2019 Ceased: 17/07/2020 Companies House Number: 12345863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 300 Limited Status: Ceased Notified: 19/03/2020 Ceased: 25/03/2020 Companies House Number: 12526789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Helium Miracle 303 Limited Status: Ceased Notified: 19/03/2020 Ceased: 12/05/2020 Companies House Number: 12526816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Journey Personal Care Holdings LTD Status: Ceased Notified: 16/10/2020 Ceased: 01/02/2021 Companies House Number: 12957651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Journey Personal Care UK GP LTD Status: Ceased Notified: 10/02/2021 Ceased: 23/02/2021 Companies House Number: 13191935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors