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 |
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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 |
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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 |