EVENLODE INVESTMENT HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EVENLODE INVESTMENT HOLDING COMPANY LIMITED
COMPANY NUMBER
10378083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/09/2016
(8 years and 3 months old)
WEBSITE
oakinvestmentpartnership.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2017
01/04/2022
THE OAK INVESTMENT PARTNERSHIP LIMITED
View all previous names
OXFORDSHIRE
OX7 5QR
Chalford Barns
Oxford Road
Old Chalford
Chipping Norton, Oxfordshire
OX7 5QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
| THE OAK INVESTMENT PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| EVENLODE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVENLODE INVESTMENT HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVENLODE INVESTMENT HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVENLODE INVESTMENT HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2017 - Present (7 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/12/2017 - Present (7years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
15/09/2016 - 17/10/2016 (1 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/10/2016 - 01/12/2017 (1 years and 1 months) Born in Mar 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
27/02/2017 - 03/07/2021 (4 years and 4 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
| THE OAK INVESTMENT PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| EVENLODE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EVENLODE IMPACT LIMITED | Active - Accounts Filed | View Report |
| WISE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 13/12/2017 | Ben Peters (921760037) has left the board |
| 13/12/2017 | New Board Member Hugh William Yarrow (917455206) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 13/03/2017 | New Board Member Philip Charles Cox-Hynd (921653129) Appointed |
| 13/03/2017 | New Board Member Amanda Claire Sullivan (917673646) Appointed |
| 08/11/2016 | Kirsty Louise Lawson (920937385) has left the board |
| 08/11/2016 | New Board Member Ben Peters (921760037) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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