BLUE OAK HOLDING LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BLUE OAK HOLDING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
BLUE OAK HOLDING LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: 11945696. The accounts status is DORMANT.
BLUE OAK HOLDING LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: 11945696. The accounts status is DORMANT.
BLUE OAK HOLDING LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
ROTTERDAM HOUSE
NEWCASTLE UPON TYNE
NE1 3DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2020 | 02/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PAUL THOMAS | Mar 1980 | British | Director | 2019-12-19 | CURRENT |
| MR PAUL JONATHON SMITH | Aug 1990 | British | Director | 2019-04-15 | CURRENT |
| MR RICHARD DAVID LIDDLE | Jun 1977 | British | Director | 2019-12-19 | CURRENT |
| MR JOHN DAVID WESTGARTH | May 1985 | British | Director | 2019-04-15 UNTIL 2019-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard David Liddle | 2019-12-19 | 6/1977 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Paul Thomas | 2019-12-19 | 3/1980 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John David Westgarth | 2019-04-15 - 2019-06-29 | 5/1985 | Chester Le Street Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Jonathon Smith | 2019-04-15 | 8/1990 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |