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Nom

Acorn TO Oaks Financial Services LTD
Adresse
93A Church Street
Bilston
West Midlands
WV14 0BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
27 février 2020
Société Numéro de Registre 06547017 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)65110 - Assurance vie
65120 - Autres assurances
Statut de Sociétéactive
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Oakley Family Investments Ltd Status: Active Notified: 01/04/2021 Companies House Number: 06160655 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Oakley, Claire Status: Active Notified: 01/04/2021 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Oakley, Jason Sam Status: Active Notified: 01/04/2021 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Max Barney Investments Limited Status: Ceased Notified: 07/01/2019 Ceased: 01/04/2021 Companies House Number: 10890765 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Oakley, Claire Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2019 Date of Birth: 08/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gupta, Rahul Bilston, West Midlands Status: Active Notified: 01/05/2021 Date of Birth: 08/1962 Occupation: Director- Ifa Role: Director Country of Residence: England Nationality: British
    Oakley, Claire Bilston, West Midlands, United Kingdom Status: Active Notified: 27/03/2008 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Acorn TO Oaks Associates Limited Status: Active Notified: 01/04/2021 Companies House Number: 09671540 Nature of Control
  • Ownership of shares - 75% or more
    •