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OX (HOLDCO) LIMITED - First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 12442465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 85 Great Portland Street
- London
- W1W 7LT
- United Kingdom First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- CRAWLEY, Thomas Christian
- HENRY, Conal
- KEARNS, Dominic Roland
- CROSSINGHAM, Lee James
- KARATAPANIS, Savvas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-04
- Age Of Company 2020-02-04 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ox Slp Lp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
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OX (HOLDCO) LIMITED Company Description
- OX (HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 12442465. Its current trading status is "live". It was registered 2020-02-04. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-03-31.It can be contacted at First Floor .
Get OX (HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ox (Holdco) Limited - First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 2020-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-24) - RP04CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-24) - CH01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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resolution (2022-06-07) - RESOLUTIONS
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capital-allotment-shares (2022-06-01) - SH01
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capital-allotment-shares (2022-04-05) - SH01
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resolution (2022-04-02) - RESOLUTIONS
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memorandum-articles (2022-04-02) - MA
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confirmation-statement-with-updates (2022-02-22) - CS01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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accounts-with-accounts-type-small (2022-02-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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appoint-person-secretary-company-with-name-date (2022-07-19) - AP03
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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change-person-director-company-with-change-date (2022-10-25) - CH01
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termination-secretary-company-with-name-termination-date (2022-10-27) - TM02
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cessation-of-a-person-with-significant-control (2022-11-22) - PSC07
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notification-of-a-person-with-significant-control (2022-11-22) - PSC02
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confirmation-statement-with-updates (2022-11-29) - CS01
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capital-allotment-shares (2022-12-08) - SH01
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accounts-with-accounts-type-small (2022-09-13) - AA
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termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
keyboard_arrow_right 2021
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resolution (2021-01-14) - RESOLUTIONS
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memorandum-articles (2021-09-22) - MA
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capital-allotment-shares (2021-09-28) - SH01
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confirmation-statement-with-updates (2021-04-07) - CS01
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capital-allotment-shares (2021-06-03) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-07) - RP04CS01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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second-filing-capital-allotment-shares (2021-01-14) - RP04SH01
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capital-allotment-shares (2021-07-01) - SH01
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change-account-reference-date-company-previous-extended (2021-07-09) - AA01
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resolution (2021-09-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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resolution (2020-11-23) - RESOLUTIONS
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memorandum-articles (2020-11-20) - MA
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resolution (2020-11-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-20) - SH08
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second-filing-capital-allotment-shares (2020-11-20) - RP04SH01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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capital-allotment-shares (2020-11-17) - SH01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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second-filing-capital-allotment-shares (2020-06-02) - RP04SH01
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capital-allotment-shares (2020-02-24) - SH01
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confirmation-statement-with-updates (2020-02-07) - CS01
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change-account-reference-date-company-current-shortened (2020-02-04) - AA01
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incorporation-company (2020-02-04) - NEWINC
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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capital-allotment-shares (2020-05-29) - SH01