OAKWOOD HOMELOANS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oakwood Homeloans Holdings Limited. The company was founded 20 years ago and was given the registration number 05092305. The firm's registered office is in SKIPTON. You can find them at The Watermill, Broughton, Skipton, North Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	OAKWOOD HOMELOANS HOLDINGS LIMITED
Company Number	:	05092305
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	The Watermill, Broughton, Skipton, North Yorkshire, BD23 3AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Watermill, Broughton, Skipton, BD23 3AG	Secretary	02 April 2004	Active
The Watermill, Broughton, Skipton, BD23 3AG	Director	28 November 2023	Active
The Watermill, Broughton, Skipton, BD23 3AG	Director	15 December 2023	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	02 April 2004	Active
The Watermill, Broughton, Skipton, BD23 3AG	Director	20 April 2022	Active
22 Gledhow Gardens, Flat 4, London, SW5 0AZ	Director	16 June 2006	Active
33 Cecile Park, London, N8 9AX	Director	16 June 2006	Active
139 Oakwood Court, London, W14 8JS	Director	02 April 2004	Active
One, Cabot Square, London, United Kingdom, E14 4QJ	Director	15 April 2011	Active
1623 Lake Wilderness Ln, Kingwood, Usa,	Director	04 February 2005	Active
The Old Sawmill, Broughton Hall Business Park, Broughton, Skipton, United Kingdom, BD23 3AE	Director	17 May 2011	Active
92 Campden Hill Court, London, W8 7HP	Director	02 April 2004	Active
The Watermill, Broughton, Skipton, BD23 3AG	Director	16 December 2015	Active
92, Second Street, Garden City, Usa, 11530	Director	27 January 2009	Active
11905 Durrette, Houston, Usa,	Director	04 February 2005	Active
20 Hale House, 34 De Vere Gardens, London, W8 5AQ	Director	16 June 2006	Active
The Watermill, Broughton, Skipton, BD23 3AG	Director	20 April 2022	Active
Flat 2, 43 Netherhall Gardens, London, NW3 5RL	Director	31 January 2008	Active
8703 Pasture View Lane, Houston, Usa,	Director	04 February 2005	Active
19, Pasture Road, Letchworth Garden City, United Kingdom, SG6 3LP	Director	27 January 2009	Active
The Watermill, Broughton, Skipton, England, BD23 3AG	Director	07 November 2013	Active
The Watermill, Broughton, Skipton, BD23 3AG	Director	25 July 2019	Active
9 The Acres, Addingham, LS29 0LR	Director	03 February 2009	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	02 April 2004	Active

People with Significant Control

Ubs Group Ag
Notified on	:	12 June 2023
Status	:	Active
Country of residence	:	Switzerland
Address	:	45, Bahnhofstrasse, 8001, Zürich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Credit Suisse Group Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	8, Paradeplatz, Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OAKWOOD HOMELOANS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement