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OXFORD HOLDCO LIMITED

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

This company is commonly known as Oxford Holdco Limited. The company was founded 3 years ago and was given the registration number 12875660. The firm's registered office is in LONDON. You can find them at One Creechurch Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OXFORD HOLDCO LIMITED
Company Number:12875660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary01 November 2022Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director14 July 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director13 September 2020Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director31 March 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director10 November 2022Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director15 May 2023Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director31 March 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director09 November 2022Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary13 September 2020Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary31 March 2021Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director05 May 2022Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director01 November 2022Active
2, Des Roches Square, Witney, United Kingdom, OX28 4LE

Director14 July 2021Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director13 September 2020Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director01 November 2022Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director31 March 2021Active

People with Significant Control

National Union Of Students (United Kingdom)
Notified on:19 October 2023
Status:Active
Country of residence:England
Address:Ian King House, Snape Road, Macclesfield, England, SK10 2NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Howden Broking Group Limited
Notified on:13 September 2020
Status:Active
Address:One Creechurch Place, London, EC3A 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Termination director company with name termination date.

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2023-11-08Capital

Capital allotment shares.

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2023-11-06Incorporation

Memorandum articles.

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2023-11-06Resolution

Resolution.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-29Accounts

Legacy.

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2023-06-29Other

Legacy.

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2023-06-29Other

Legacy.

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2023-06-27Insolvency

Legacy.

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2023-06-23Capital

Capital statement capital company with date currency figure.

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2023-06-23Capital

Legacy.

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2023-06-23Resolution

Resolution.

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2023-06-23Insolvency

Legacy.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-16Officers

Termination director company with name termination date.

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2023-01-27Officers

Termination director company with name termination date.

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2022-12-23Officers

Change person director company with change date.

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2022-12-06Officers

Appoint person director company with name date.

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