EVENLODE INVESTMENT HOLDING COMPANY LIMITED

CHALFORD PARK BARNS, OXFORD ROAD, CHIPPING NORTON  OX7 5QR
  • Active
  • Private Limited Company
  • Company No. 10378083
  • Last Updated: 01 Mar 2024

Company Profile

EVENLODE INVESTMENT HOLDING COMPANY LIMITED was incorporated on Thursday, September 15, 2016 as a Private Limited Company with registered address in CHIPPING NORTON. EVENLODE INVESTMENT HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 5 months and 10 days.

Name EVENLODE INVESTMENT HOLDING COMPANY LIMITED
Company number 10378083
Company type Private Limited Company
Incorporation date 15 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address CHALFORD PARK BARNS
OXFORD ROAD
CHIPPING NORTON
OX7 5QR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Oak Investment Partnership Employee Ownership Trustee (Nominee) Limited Oxford Road, Old Chalford, OX7 5QR Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
Ms Kirsty Louise Lawson Nationality: British Dates: Thursday, September 15, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EVENLODE INVESTMENT HOLDING COMPANY LIMITED.

Previous Names

Name Change Date
EVENLODE INVESTMENT HOLDING COMPANY LIMITED 15 Sep 2016
WISE HOLDINGS LIMITED 11 Dec 2017
THE OAK INVESTMENT PARTNERSHIP LIMITED 01 Apr 2022