White Oak UK (Cbils) Limited

Active12435750 Private limited company
Incorporated
31 January 2020 (6 years)
Previously known as
Aghoco 1911 Limited (until 7 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Other credit granting n.e.c. (64929)
Accounts type
Audit exemption subsidiary
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
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2022
English
Born April 1969 (57)
Director · Appointed 7 May 2020
British
Born May 1971 (55)
Officer history (9 former)
26 April 2022
Appointed Banks, Douglas as Director
25 April 2022
Resigned Felton, James as Director
18 November 2021
Resigned Gadsby, Andrew as Director
29 September 2020
Resigned Richardson, Caroline as Director
29 June 2020
Resigned Heeley, Christopher as Director
26 June 2020
Appointed Richardson, Caroline as Director
26 June 2020
Appointed Gadsby, Andrew as Director
26 June 2020
Appointed Felton, James as Director
18 June 2020
Resigned Corcoran, Raymond Anthony as Director
7 May 2020
Appointed Heeley, Christopher as Director
7 May 2020
Appointed Corcoran, Raymond Anthony as Director
7 May 2020
Appointed Davies, Thomas Andrew as Director
7 May 2020
Resigned A G Secretarial Limited as Corporate Secretary
7 May 2020
Resigned Hart, Roger as Director
7 May 2020
Resigned A G Secretarial Limited as Corporate Director
7 May 2020
Resigned Inhoco Formations Limited as Corporate Director
31 January 2020
Appointed A G Secretarial Limited as Corporate Secretary
31 January 2020
Appointed Hart, Roger as Director
31 January 2020
Appointed A G Secretarial Limited as Corporate Director
31 January 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12536413
Former controllers (1)
7 May 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

White Oak UK (Cbils) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
18 October 2026Accounts filing

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