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Company Information for

WHITE OAK EUROPE, LTD

Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP,
Company Registration Number
10168397
Private Limited Company
Active

Company Overview

About White Oak Europe, Ltd
WHITE OAK EUROPE, LTD was founded on 2016-05-07 and has its registered office in Chester. The organisation's status is listed as "Active". White Oak Europe, Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WHITE OAK EUROPE, LTD
 
Legal Registered Office
Second Floor, Hq Offices
58 Nicholas Street
Chester
CH1 2NP
 
Filing Information
Company Number 10168397
Company ID Number 10168397
Date formed 2016-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-07
Return next due 2025-05-21
Type of accounts GROUP
Last Datalog update: 2024-06-10 10:01:49
Primary Source:Companies House
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Companies with same name WHITE OAK EUROPE, LTD
The following companies were found which have the same name as WHITE OAK EUROPE, LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE OAK EUROPE ACQUISITION LIMITED SECOND FLOOR, HQ OFFICES 58 NICHOLAS STREET CHESTER CH1 2NP Active Company formed on the 2018-03-13
WHITE OAK EUROPE ABL LIMITED SECOND FLOOR HQ OFFICES 58 NICHOLAS STREET CHESTER ENGLAND CH1 2NP Active Company formed on the 2024-01-30

Company Officers of WHITE OAK EUROPE, LTD

Current Directors
Officer Role Date Appointed
DIANE ALTIERI
 Company Secretary 2016-08-23
ANDRE HAKKAK
 Director 2016-05-07
DARIUS JOSEPH MOZAFFARIAN
 Director 2018-04-05
THOMAS OTTE
 Director 2016-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA MCKEE
 Director 2016-05-07 2018-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIUS JOSEPH MOZAFFARIAN LDF GROUP HOLDCO LIMITED Director 2018-06-28 CURRENT 2013-10-17 Active
DARIUS JOSEPH MOZAFFARIAN WHITE OAK EUROPE ACQUISITION LIMITED Director 2018-03-26 CURRENT 2018-03-13 Active
THOMAS OTTE WHITE OAK PANTHEON (U.K.) LIMITED Director 2018-06-20 CURRENT 2018-06-20 Liquidation
THOMAS OTTE WHITE OAK ABL (U.K.) LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-02-09Director's details changed for Mr Kevin Berry on 2023-02-09
2022-12-21Termination of appointment of Diane Altieri on 2022-11-15
2022-08-30Director's details changed for Mr Kevin Berry on 2022-08-30
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-06-08SH0107/06/22 STATEMENT OF CAPITAL USD 12
2022-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-11SH0103/05/22 STATEMENT OF CAPITAL USD 11
2022-04-25AP01DIRECTOR APPOINTED MR KEVIN BERRY
2022-04-19SH0113/04/22 STATEMENT OF CAPITAL USD 10
2022-01-1913/01/22 STATEMENT OF CAPITAL USD 9
2022-01-19SH0113/01/22 STATEMENT OF CAPITAL USD 9
2021-12-1310/12/21 STATEMENT OF CAPITAL USD 8
2021-12-13SH0110/12/21 STATEMENT OF CAPITAL USD 8
2021-11-23SH0122/11/21 STATEMENT OF CAPITAL USD 7
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-17SH0107/09/21 STATEMENT OF CAPITAL USD 6
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Dee House St David's Park Ewloe Flintshire CH5 3XF Wales
2021-07-09SH0107/07/21 STATEMENT OF CAPITAL USD 5
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-04-22SH0120/04/21 STATEMENT OF CAPITAL USD 4
2020-12-10SH0101/12/20 STATEMENT OF CAPITAL USD 3
2020-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-30SH0107/05/20 STATEMENT OF CAPITAL USD 2
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DARIUS JOSEPH MOZAFFARIAN
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-21CH01Director's details changed for Mr Andre Hakkak on 2019-05-07
2019-01-14AP01DIRECTOR APPOINTED MS BARBARA MCKEE
2018-09-04SH20Statement by Directors
2018-09-04SH19Statement of capital on 2018-09-04 USD 1
2018-09-04CAP-SSSolvency Statement dated 30/08/18
2018-09-04RES13Resolutions passed:
  • Cancellation of share premium account. 30/08/2018
  • Resolution of reduction in issued share capital
2018-07-19RES12Resolution of varying share rights or name
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 101683970001
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1;USD 1
2018-07-09SH0130/06/18 STATEMENT OF CAPITAL GBP 1
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-04-11AP01DIRECTOR APPOINTED MR DARIUS JOSEPH MOZAFFARIAN
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MCKEE
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Suite 1, 3rd Floor 11- 12 st. James's Square London SW1Y 4LB England
2017-10-11AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-07-27PSC08Notification of a person with significant control statement
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2016-09-06AP03Appointment of Diane Altieri as company secretary on 2016-08-23
2016-05-07LATEST SOC07/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-07NEWINCNew incorporation
2016-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITE OAK EUROPE, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE OAK EUROPE, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHITE OAK EUROPE, LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WHITE OAK EUROPE, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE OAK EUROPE, LTD
Trademarks
We have not found any records of WHITE OAK EUROPE, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE OAK EUROPE, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as WHITE OAK EUROPE, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE OAK EUROPE, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE OAK EUROPE, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE OAK EUROPE, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CH1 2NP