Introduction
Watch Company
W
WHITE OAK EUROPE ABL LIMITED
WHITE OAK EUROPE ABL LIMITED is an active company incorporated on 30 January 2024 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WHITE OAK EUROPE ABL LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15451786
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 30 January 2024 - 31 December 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 29 January 2025 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 12 February 2026
For period ending 29 January 2026
Previous Company Names
AGHOCO 2295 LIMITED
From: 30 January 2024To: 17 April 2024
Address
Second Floor Hq Offices 58 Nicholas Street Chester, CH1 2NP,
Previous Addresses
, One St Peter's Square Manchester, M2 3DE, United Kingdom
From: 30 January 2024To: 26 April 2024
19 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
7
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BERRY, Kevin
ActiveHq Offices, ChesterCH1 2NP
Born August 1991
Director
Appointed 17 Apr 2024
BERRY, Kevin
Hq Offices, ChesterCH1 2NP
Born August 1991
Director
17 Apr 2024
Active
HAKKAK, Andre
ActiveEmbarcadero Center, San FranciscoCA 94111
Born January 1973
Director
Appointed 17 Apr 2024
HAKKAK, Andre
Embarcadero Center, San FranciscoCA 94111
Born January 1973
Director
17 Apr 2024
Active
MOZAFFARIAN, Darius Joseph
ActiveEmbarcadero Center, San FranciscoCA 94111
Born June 1977
Director
Appointed 24 Apr 2024
MOZAFFARIAN, Darius Joseph
Embarcadero Center, San FranciscoCA 94111
Born June 1977
Director
24 Apr 2024
Active
OTTE, Thomas
ActiveEmbarcadero Center, San FranciscoCA 94111
Born May 1955
Director
Appointed 17 Apr 2024
OTTE, Thomas
Embarcadero Center, San FranciscoCA 94111
Born May 1955
Director
17 Apr 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 30 Jan 2024
Resigned 17 Apr 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
30 Jan 2024
Resigned 17 Apr 2024
Resigned
HART, Roger
ResignedHq Offices, ChesterCH1 2NP
Born January 1971
Director
Appointed 30 Jan 2024
Resigned 17 Apr 2024
HART, Roger
Hq Offices, ChesterCH1 2NP
Born January 1971
Director
30 Jan 2024
Resigned 17 Apr 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 30 Jan 2024
Resigned 17 Apr 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
30 Jan 2024
Resigned 17 Apr 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 30 Jan 2024
Resigned 17 Apr 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
30 Jan 2024
Resigned 17 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
White Oak Europe, Ltd
ActiveHq Offices, ChesterCH1 2NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2024
White Oak Europe, Ltd
Hq Offices, ChesterCH1 2NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Ceased 18 Apr 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Ceased 18 Apr 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Legacy
14 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 February 2025
No document
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025
27 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2024
27 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 June 2024
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
26 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2024