TWO OAKS HOLDINGS LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
TWO OAKS HOLDINGS LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
TWO OAKS HOLDINGS LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06580954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TWO OAKS HOLDINGS LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06580954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TWO OAKS HOLDINGS LIMITED - CHORLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
41 ST THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1JE
This Company Originates in : United Kingdom
Previous trading names include:
NATIONWIDE VET MEDS LIMITED (until 06/06/2019)
NATIONWIDE VET MEDS LIMITED (until 06/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MANNING | May 1963 | British | Director | 2008-04-30 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-04-30 UNTIL 2008-04-30 | RESIGNED | ||
| MRS CATRIONA SHAW | Aug 1956 | British | Director | 2008-04-30 UNTIL 2018-04-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-04-30 UNTIL 2008-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catriona Shaw | 2016-04-06 - 2018-04-30 | 8/1956 | Heapey Chorley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher Manning | 2016-04-06 | 5/1963 | Chorley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Two Oaks Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-28 | 30-04-2023 | £59,470 Cash £162,786 equity |
| Two Oaks Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £3,929 Cash £133,532 equity |
| Dormant Company Accounts - TWO OAKS HOLDINGS LIMITED | 2021-08-21 | 30-04-2021 | £2 equity |
| Dormant Company Accounts - TWO OAKS HOLDINGS LIMITED | 2020-09-16 | 30-04-2020 | £2 equity |
| Dormant Company Accounts - TWO OAKS HOLDINGS LIMITED | 2019-10-11 | 30-04-2019 | £2 equity |
| Dormant Company Accounts - NATIONWIDE VET MEDS LIMITED | 2018-06-28 | 30-04-2018 | £2 equity |
| Dormant Company Accounts - NATIONWIDE VET MEDS LIMITED | 2018-01-12 | 30-04-2017 | £2 equity |
| Dormant Company Accounts - NATIONWIDE VET MEDS LIMITED | 2016-09-20 | 30-04-2016 | £2 equity |
| Dormant Company Accounts - NATIONWIDE VET MEDS LIMITED | 2015-07-24 | 30-04-2015 | £2 equity |
| Dormant Company Accounts - NATIONWIDE VET MEDS LIMITED | 2014-08-05 | 30-04-2014 | £2 equity |