EVENLODE INVESTMENT HOLDING COMPANY LIMITED - CHIPPING NORTON
| Company Profile | Company Filings |
Overview
EVENLODE INVESTMENT HOLDING COMPANY LIMITED is a Private Limited Company from CHIPPING NORTON UNITED KINGDOM and has the status: Active.
EVENLODE INVESTMENT HOLDING COMPANY LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: 10378083. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVENLODE INVESTMENT HOLDING COMPANY LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: 10378083. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVENLODE INVESTMENT HOLDING COMPANY LIMITED - CHIPPING NORTON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHALFORD PARK BARNS
CHIPPING NORTON
OXFORDSHIRE
OX7 5QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE OAK INVESTMENT PARTNERSHIP LIMITED (until 01/04/2022)
THE OAK INVESTMENT PARTNERSHIP LIMITED (until 01/04/2022)
WISE HOLDINGS LIMITED (until 11/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH WILLIAM YARROW | Mar 1979 | British | Director | 2017-12-01 | CURRENT |
| AMANDA CLAIRE SULLIVAN | May 1973 | British | Director | 2017-02-27 | CURRENT |
| MRS KIRSTY LOUISE LAWSON | Nov 1968 | British | Director | 2016-09-15 UNTIL 2016-10-17 | RESIGNED |
| MR PHILIP CHARLES COX-HYND | Aug 1956 | British | Director | 2017-02-27 UNTIL 2021-07-03 | RESIGNED |
| DR BEN PETERS | Mar 1980 | British | Director | 2016-10-17 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Oak Investment Partnership Employee Ownership Trustee (Nominee) Limited | 2017-06-01 | Chipping Norton Oxfordshire | Ownership of shares 75 to 100 percent | |
| Ms Kirsty Louise Lawson | 2016-09-15 - 2017-06-01 | 11/1968 | Chipping Norton Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |