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Company Information for

WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED

SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP,
Company Registration Number
12699799
Private Limited Company
Active

Company Overview

About White Oak Commercial Finance Europe No.2 Ltd
WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED was founded on 2020-06-26 and has its registered office in Chester. The organisation's status is listed as "Active". White Oak Commercial Finance Europe No.2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED
 
Legal Registered Office
SECOND FLOOR, HQ OFFICES
58 NICHOLAS STREET
CHESTER
CH1 2NP
 
Previous Names
WHITE OAK UK (CBILS) (NON-LEVERED) LIMITED15/04/2021
AGHOCO 1937 LIMITED19/08/2020
Filing Information
Company Number 12699799
Company ID Number 12699799
Date formed 2020-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/07/2021
Type of accounts FULL
VAT Number /Sales tax ID GB384903176  
Last Datalog update: 2023-08-06 05:46:36
Primary Source:Companies House
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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
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30SH19Statement of capital on 2022-05-30 GBP 2
2022-05-30SH20Statement by Directors
2022-05-30CAP-SSSolvency Statement dated 25/05/22
2022-05-30RES13Resolutions passed:
  • Cancel share premium account 25/05/2022
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FELTON
2021-12-20Current accounting period shortened from 31/05/22 TO 31/12/21
2021-12-20AA01Current accounting period shortened from 31/05/22 TO 31/12/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
2021-10-28AA01Previous accounting period shortened from 30/06/21 TO 31/05/21
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM Dee House St David's Park Ewloe Flintshire CH5 3XF United Kingdom
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-25SH0110/06/21 STATEMENT OF CAPITAL GBP 2
2021-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 126997990001
2021-06-07AP01DIRECTOR APPOINTED MR THOMAS OTTE
2021-04-15RES15CHANGE OF COMPANY NAME 15/04/21
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON
2020-08-26AP01DIRECTOR APPOINTED CAROLINE RICHARDSON
2020-08-19RES15CHANGE OF COMPANY NAME 19/08/20
2020-08-18AP01DIRECTOR APPOINTED THOMAS ANDREW DAVIES
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2020-08-18PSC02Notification of White Oak Commercial Finance Europe Holdco Limited as a person with significant control on 2020-08-18
2020-08-18PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18TM02Termination of appointment of a G Secretarial Limited on 2020-08-12
2020-06-26NEWINCNew incorporation
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 COMMERCIAL FINANCE EUROPE NO.2 LIMITED 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 COMMERCIAL FINANCE EUROPE NO.2 LIMITED
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 COMMERCIAL FINANCE EUROPE NO.2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED
Trademarks
We have not found any records of WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED. 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 COMMERCIAL FINANCE EUROPE NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED 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 COMMERCIAL FINANCE EUROPE NO.2 LIMITED 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 COMMERCIAL FINANCE EUROPE NO.2 LIMITED 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.
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    Other companies at postcode CH1 2NP