Introduction
Watch Company
W
WHITE OAK NO.7 LIMITED
WHITE OAK NO.7 LIMITED is an active company incorporated on 10 September 2025 with the registered office located in Chester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WHITE OAK NO.7 LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16708301
LTD Company
Age
N/A Years
Incorporated 10 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 10 June 2027
Period: 10 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
AGHOCO 2356 LIMITED
From: 10 September 2025To: 29 October 2025
Address
Second Floor Hq Offices 58 Nicholas Street Chester, CH1 2NP,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 10 September 2025To: 5 November 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
RUTHERFORD, Ross
ActiveHq Offices, ChesterCH1 2NP
Secretary
Appointed 29 Oct 2025
RUTHERFORD, Ross
Hq Offices, ChesterCH1 2NP
Secretary
29 Oct 2025
Active
BANKS, Douglas
ActiveHq Offices, ChesterCH1 2NP
Born April 1969
Director
Appointed 29 Oct 2025
BANKS, Douglas
Hq Offices, ChesterCH1 2NP
Born April 1969
Director
29 Oct 2025
Active
OTTE, Thomas
ActiveHq Offices, ChesterCH1 2NP
Born May 1955
Director
Appointed 29 Oct 2025
OTTE, Thomas
Hq Offices, ChesterCH1 2NP
Born May 1955
Director
29 Oct 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 10 Sept 2025
Resigned 29 Oct 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
10 Sept 2025
Resigned 29 Oct 2025
Resigned
HART, Roger
ResignedHq Offices, ChesterCH1 2NP
Born January 1971
Director
Appointed 10 Sept 2025
Resigned 29 Oct 2025
HART, Roger
Hq Offices, ChesterCH1 2NP
Born January 1971
Director
10 Sept 2025
Resigned 29 Oct 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Sept 2025
Resigned 29 Oct 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Sept 2025
Resigned 29 Oct 2025
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 10 Sept 2025
Resigned 29 Oct 2025
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
10 Sept 2025
Resigned 29 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St David's Park, EwloeCH5 3XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2025
Ldf Group Finance Limited
St David's Park, EwloeCH5 3XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2025
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 10 Sept 2025
Ceased 04 Nov 2025
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
10 Sept 2025
Ceased 04 Nov 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
5 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2025
5 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
29 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2025