THREE OAKS INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2018

Confirmation Statement Submitted 4 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Euro House Haslingden Road Blackburn BB1 2EE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 8 resigned

Show resigned officers

						Status
Mohsin Issa	Director	British	England	54	22 Jun 2017	Active
Zuber Vali Issa	Director	British	United Kingdom	53	22 Jun 2017	Active

Shareholders

Shareholders (1)


The Orchard Group Limited	100.0%	1	Ordinary	13 Jul 2015

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Zuber Vali Issa

British

Active

Notified 30 Jun 2017

Residence United Kingdom

DOB June 1972

Nature of Control

Significant Influence Or Control

Optima Bidco (jersey) Limited

United Kingdom

Active

Notified 30 Jun 2017

Nature of Control

Significant Influence Or Control

Mohsin Issa

British

Active

Notified 30 Jun 2017

Residence England

DOB July 1971

Nature of Control

Significant Influence Or Control

Tdr Capital General Partner Iii Limited

United Kingdom

Active

Notified 30 Jun 2017

Nature of Control

Significant Influence Or Control

The Orchard Group Limited

Ceased 22 Jun 2017

Ceased

Euro Garages Limited

Ceased 30 Jun 2017

Ceased

Helen Elizabeth Pettit

Ceased 22 Jun 2017

Ceased

Robert Arthur Pettit

Ceased 22 Jun 2017

Ceased

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Group Structure

TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

THREE OAKS INVESTMENTS LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Apr 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Jan 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
4 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-07-04 with no updates	View(3 pages)
4 Jul 2019	Persons With Significant Control	Zuber Vali Issa notified as a person with significant control	View(2 pages)
4 Jul 2019	Persons With Significant Control	Tdr Capital General Partner Iii Limited notified as a person with significant control	View(1 page)