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Jméno

Oakwood Corporate Secretary Limited
Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 07038430 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Oakwood Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937947 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: 18/04/2019 Date of Birth: 07/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Michael Paul 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2009 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorne, Muriel Shona 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2009 Role: Secretary
    Thorne, Muriel Shona 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/10/2009 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: 12/10/2020 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: 12/08/2019 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Helium Miracle 290 Limited Status: Active Notified: 10/09/2019 Companies House Number: 12199419 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 316 Limited Status: Active Notified: 03/12/2020 Companies House Number: 13059501 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 378 Limited Status: Active Notified: 15/08/2022 Companies House Number: 14295169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cornwall Community Stadium LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Companies House Number: 07862967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Dordon SPV Limited Status: Ceased Notified: 14/07/2016 Ceased: 14/07/2016 Companies House Number: 10279483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •