OpenCompanies

Oasis Transformation Trading Company Limited

Company number
07540173
Status
Active
Type
Ltd
Incorporated
23 Feb 2011
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Corporate group
Newable UK Holdings Limited (56 companies)

Registered office

MR Ian Rutter (Director Of Finance) Jc Atkinson
Sedling Road, Wear Industrial Estate
Washington
NE38 9BZ

Officers

NameRoleAppointedResigned
BARRAND, Peter John Director 11 Sep 2024
CRANFIELD, Gregory Director 11 Sep 2024
HOW, David Micah, Mr. Director 23 Feb 2011

Control

NameNature of controlNotifiedCeased
Tindercapital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2021
Mr. David Micah How Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Sep 2024
Newable Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Dec 2023 -£184,934 £8 1
31 Dec 2022 -£163,739 £28 1
31 Dec 2021 -£107,692 £135 1
31 Dec 2020 -£123,538 - 1
31 Dec 2019 -£100,143 £55 1
31 Dec 2018 £445 £32,696 1
31 Dec 2017 £23,083 £32,150 1
31 Dec 2016 £100,413 £15,634 1
31 Dec 2015 £89,276 £21,471 -
31 Dec 2014 £89,051 £24,466 -
31 Dec 2013 £79,968 - -
31 Dec 2012 - £217 -
29 Feb 2012 - £1,309 -

Connections

Owned by

Oasis Transformation Trading Company Limited → Newable Capital Limited → Newable Equity Limited → Newable UK Holdings Limited

Directors’ other companies

Data