OX (HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
OX (HOLDCO) LIMITED
COMPANY NUMBER
12442465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OX (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OX (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OX (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OX (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 9 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
16/11/2020 - Present (4years) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
16/11/2020 - Present (4years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 2 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OX (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | Bernard Michael Sumner (929816690) has left the board |
| 17/09/2022 | New Accounts filed |
| 15/09/2022 | Michele Armanini (922123135) has left the board |
| 15/09/2022 | New Board Member Savvas Karatapanis (930002991) Appointed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929816690) Appointed |
| 24/06/2022 | Iris Ivkovic (928415927) has left the board |
| 26/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Lee Hamano-Crossingham (929256784) Appointed |
| 14/02/2022 | New Accounts filed |
| 15/06/2021 | New Board Member Iris Ivkovic (928415927) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 26/11/2020 | Conal Henry (927663020) has left the board |
| 26/11/2020 | Dominic Kearns (927663017) has left the board |
| 26/11/2020 | New Board Member Conal Henry (926815503) Appointed |
| 26/11/2020 | New Board Member Dominic Roland Kearns (916909860) Appointed |
| 19/11/2020 | New Board Member Conal Henry (927663020) Appointed |
| 19/11/2020 | New Board Member Dominic Kearns (927663017) Appointed |
| 09/11/2020 | Andrew Matthews (927592408) has left the board |
| 09/11/2020 | New Board Member Andrew Matthews (919730115) Appointed |
| 02/11/2020 | New Board Member Andrew Matthews (927592408) Appointed |
| 30/10/2020 | Wael Nabil Abdou Elkhouly (926368886) has left the board |
| 30/10/2020 | Milton Anthony Fernandes (923843140) has left the board |
| 30/10/2020 | New Board Member Xiang Xu (927094703) Appointed |
| 13/02/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/02/2020 | M&G MANAGEMENT SERVICES LIMITED (926679047) has left the board |
| 19/01/1970 | New Board Member Michele Armanini (922123135) Appointed |
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