Whiteoaks Capital Limited

General information

Name:

Whiteoaks Capital Ltd

Office Address:

40 Berkeley Square 40 Berkeley Square BS8 1HP Bristol

Number: 10007800

Incorporation date: 2016-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whiteoaks Capital Limited can be reached at Bristol at 40 Berkeley Square. You can find this business by the area code - BS8 1HP. The firm has been in business on the British market for 3 years. This company is registered under the number 10007800 and their status at the time is active. The enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Whiteoaks Capital Ltd filed its latest accounts for the period up to Monday 31st December 2018. The company's most recent confirmation statement was submitted on Friday 15th February 2019.

In order to satisfy its clients, the limited company is being controlled by a body of two directors who are Matthew D. and Heather F.. Their joint efforts have been of cardinal importance to the limited company since 1st November 2017. At least one secretary in this firm is a limited company: Quayseco Limited.

Heather F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew D.

Role: Director

Appointed: 01 November 2017

Latest update: 2 September 2019

Role: Corporate Secretary

Appointed: 17 January 2017

Address: Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Latest update: 2 September 2019

Heather F.

Role: Director

Appointed: 16 February 2016

Latest update: 2 September 2019

People with significant control

Heather F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 February 2020
Confirmation statement last made up date 15 February 2019
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-02-16
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 15th February 2019 (CS01)
filed on: 18th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70221 : Financial management
  • 82990 : Other business support service activities not elsewhere classified
3
Company Age

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