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All Information about:

                        
Name

Project OAK Bidco LTD

Address
Marlborough House
Westminster Place
York Business Park
York
YO26 6RW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 March 2023
Company Register Name Project OAK Bidco Limited
Company No. 13849547 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Oak Midco Limited Status: Active Notified: 14/01/2022 Companies House Number: 13849247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Henning, Mona York Business Park, York, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Richardson, Ben York Business Park, York, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Williams, Simon Paul York Business Park, York, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Latitude Topco Limited Status: Active Notified: 31/01/2023 Companies House Number: 11352571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pervasive Limited Status: Active Notified: 31/03/2022 Companies House Number: 05679204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trustmarque Solutions Limited Status: Active Notified: 31/03/2022 Companies House Number: 02183240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors