White Oak No.6 Limited

Active13290350 Private limited company
Incorporated
24 March 2021 (5 years)
Previously known as
Aghoco 2041 Limited (until 19 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
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
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2022
English
Born April 1969 (57)
Director · Appointed 11 March 2022
American
Born August 1991 (35)
Director · Appointed 11 March 2022
American
Born May 1955 (71)
Rutherford, Ross
Secretary · Appointed 20 April 2021
Director · Appointed 20 April 2021
British
Born May 1971 (55)
Officer history (6 former)
26 April 2022
Appointed Banks, Douglas as Director
25 April 2022
Resigned Felton, James as Director
11 March 2022
Appointed Berry, Kevin as Director
11 March 2022
Appointed Otte, Thomas as Director
18 November 2021
Resigned Gadsby, Andrew as Director
20 April 2021
Appointed Davies, Thomas Andrew as Director
20 April 2021
Appointed Gadsby, Andrew as Director
20 April 2021
Appointed Felton, James as Director
20 April 2021
Appointed Rutherford, Ross as Secretary
20 April 2021
Resigned A G Secretarial Limited as Corporate Secretary
20 April 2021
Resigned Hart, Roger as Director
20 April 2021
Resigned A G Secretarial Limited as Corporate Director
20 April 2021
Resigned Inhoco Formations Limited as Corporate Director
24 March 2021
Appointed A G Secretarial Limited as Corporate Secretary
24 March 2021
Appointed Hart, Roger as Director
24 March 2021
Appointed A G Secretarial Limited as Corporate Director
24 March 2021
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 22 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08737162
Former controllers (1)
22 April 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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