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HOLDAN BOOKS (OXFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holdan Books (oxford) Limited. The company was founded 57 years ago and was given the registration number 00882140. The firm's registered office is in OXFORD. You can find them at Rectory Mews Crown Road, Wheatley, Oxford, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:HOLDAN BOOKS (OXFORD) LIMITED
Company Number:00882140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1966
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Rectory Mews Crown Road, Wheatley, Oxford, OX33 1UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoneyford, Clifton, Banbury, England, OX15 0PE

Director15 December 2003Active
18, Foxdown Close, Kidlington, England, OX5 2YE

Director15 December 2003Active
Wightwick, Boars Hill, Oxford, OX1 5DR

Secretary-Active
52a Mill Street, Kidlington, OX5 2EF

Secretary31 December 2002Active
Wightwick, Boars Hill, Oxford, OX1 5DR

Director-Active
Wightwick, Boars Hill, Oxford, OX1 5DR

Director-Active
52a Mill Street, Kidlington, OX5 2EF

Director31 December 2002Active
52a Mill Street, Kidlington, OX5 2EF

Director31 December 2002Active

People with Significant Control

Oxford Experience Limited
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:9/10, Broad Street, Oxford, England, OX1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Resolution

Resolution.

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2023-05-22Change of name

Certificate change of name company.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-11-07Officers

Change person director company with change date.

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2017-01-18Accounts

Accounts amended with accounts type total exemption small.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Termination director company with name termination date.

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2015-04-10Officers

Termination director company with name termination date.

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2015-04-10Officers

Termination secretary company with name termination date.

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