Waco2054 Limited

Active17351311 Private limited company
Incorporated
21 July 2026 (3 months)
Previously known as
Oaktree Services Limited (until 29 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
21 April 2028
Conf. stmt due
3 August 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born August 1990 (36)
Officer history (2 former)
25 August 2026
Resigned Hunt, Graham Gordon as Director
21 July 2026
Appointed King, David Bruce Stuart as Director
21 July 2026
Appointed Miller, Paul Graham as Director
21 July 2026
Resigned Miller, Paul Graham as Director
21 July 2026
Appointed Hunt, Graham Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2026
Owns 75–100% of shares
Limited Company
Reg. no. 13601258

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Coyle Limited Owns 75–100% of shares
Land Management Holdings Limited Owns 25–50% of shares
Meadfleet Limited Owns 75–100% of shares
Waco2054 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 August 2026Termination of appointment of a director

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