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Twelve Oaks Holdings Limited

16586545

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 CHANCERY LANE, LONDON, WC2A 1LS
Incorporated 16/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Andrew Herbert Lane

director · Since 16/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Aine Deirdre O'Reilly

director · Since 16/07/2025

PROFESSIONAL TRUSTEE

IRISH · JERSEY · Age 48

The Right Honourable Jonathan Harold Esmond Vere Viscount Rothermere

director · Since 16/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Mr Nigel Timothy Bentley

75–100% shares
75–100% votes

British · Jersey · Age 71

35-37, New Street, St Hellier, JE2 3RA

Notified 16/07/2025

Thomas Stuart Gillespie

75–100% shares
75–100% votes

Canadian · Canada · Age 88

35-37, New Street, St Hellier, JE2 3RA

Notified 16/07/2025

Francois Leo Morin

75–100% shares
75–100% votes

Canadian · Canada · Age 62

35-37, New Street, St Hellier, JE2 3RA

Notified 16/07/2025

The Right Honourable Jonathan Harold Esmond Vere Viscount Rothermere

significant-influence-or-control-as-trust

British · United Kingdom · Age 58

22, Chancery Lane, London, WC2A 1LS

Notified 16/07/2025

Aine Deirdre O'Reilly

75–100% shares
75–100% votes

Irish · Jersey · Age 48

35-37, New Street, St Helier, JE2 3RA

Notified 16/07/2025