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OXHAY HOLDINGS LIMITED

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

This company is commonly known as Oxhay Holdings Limited. The company was founded 15 years ago and was given the registration number 06667910. The firm's registered office is in NEWCASTLE. You can find them at The Old School Stone Road, Blackbrook, Newcastle, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OXHAY HOLDINGS LIMITED
Company Number:06667910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2008
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, ST5 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Stone Road, Blackbrook, Newcastle, England, ST5 5EG

Director08 August 2008Active
The Old School, Stone Road, Blackbrook, Newcastle, England, ST5 5EG

Director08 August 2008Active

People with Significant Control

Mr Jonathan Peter Capener
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:The Old School, Stone Road, Newcastle, ST5 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Carleton Eves
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Address:The Old School, Stone Road, Newcastle, ST5 5EG
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-28Dissolution

Dissolution application strike off company.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-07-01Mortgage

Mortgage satisfy charge full.

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2020-06-01Mortgage

Mortgage satisfy charge full.

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2020-03-04Accounts

Change account reference date company current extended.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Accounts

Accounts with accounts type total exemption small.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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