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Oakwood Homeloans Holdings Limited (Companies House Registration Number 05092305) is a private limited company started on 2004-04-02. The business can be found at The Watermill, Broughton, Skipton BD23 3AG. Oakwood Homeloans Holdings Limited operates Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name Oakwood Homeloans Holdings Limited
Number 05092305
Date of Incorporation: 2004-04-02
End of financial year: 31 December
Address: The Watermill, Broughton, Skipton, BD23 3AG
SIC code: 64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in the business, we can name: Nicholas L. (in the company from 15 December 2023), James F. (appointment date: 28 November 2023). 1 secretary is in the company: Roger L. (appointed on 02 April 2004). The official register reports 2 persons of significant control, namely: Ubs Group Ag can be reached at Bahnhofstrasse, 8001, Zürich. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Credit Suisse Group Ag can be reached at Paradeplatz, Zurich. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ubs Group Ag
12 June 2023
Address 45 Bahnhofstrasse, 8001, Zürich, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Public Company Limited By Shares
Country registered Switzerland
Place registered Federal Commercial Registry Office
Registration number Che-395.345.924
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Credit Suisse Group Ag
6 April 2016 - 12 June 2023
Address 8 Paradeplatz, Zurich, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Public Company Limited By Shares
Country registered Switzerland
Place registered Federal Commercial Registry Office
Registration number Che-105.884.494
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 10th, May 2023 | accounts 		Free Download (21 pages)

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