White Oak Europe, Ltd

Active10168397 Private limited company
Incorporated
7 May 2016 (10 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Group
Region
North West
Address
Second Floor
Hq Offices
58 Nicholas Street
Chester
CH1 2NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2022
American
Born August 1991 (35)
Director · Appointed 7 May 2016
American
Born January 1973 (53)
Director · Appointed 7 May 2016
American
Born May 1955 (71)
Officer history (4 former)
31 December 2024
Resigned Mckee, Barbara as Director
15 November 2022
Resigned Altieri, Diane as Secretary
11 March 2022
Appointed Berry, Kevin as Director
6 January 2020
Resigned Mozaffarian, Darius Joseph as Director
10 January 2019
Appointed Mckee, Barbara as Director
5 April 2018
Appointed Mozaffarian, Darius Joseph as Director
5 April 2018
Resigned Mckee, Barbara as Director
23 August 2016
Appointed Altieri, Diane as Secretary
7 May 2016
Appointed Hakkak, Andre as Director
7 May 2016
Appointed Otte, Thomas as Director
7 May 2016
Appointed Mckee, Barbara as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

White Oak Europe, Ltd This company
White Oak Europe Abl Limited Owns 75–100% of shares
White Oak Europe Acquisition Limited Owns 75–100% of shares
LDF Group Holdco Limited Owns 75–100% of shares
LDF Group Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates7 May 2026
26 September 2025Group of companies' accounts31 December 2024
9 June 2025Confirmation statement with updates7 May 2025
12 February 2025Charge filing
10 January 2025Termination of appointment of a director
Show all recent filings

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