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OXX HOLDING LTD

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

This company is commonly known as Oxx Holding Ltd. The company was founded 9 years ago and was given the registration number 09496643. The firm's registered office is in KENILWORTH. You can find them at The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:OXX HOLDING LTD
Company Number:09496643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom, CV8 2GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-28d, Hobbemalaan, Bilthoven, Netherlands, 3723ES

Director14 June 2018Active
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director20 March 2015Active
24-28d, Hobbemalaan, Bilthoven, Netherlands, 3723ES

Director18 March 2015Active

People with Significant Control

Adrianus Jacobus Peter Jacobus Peteran
Notified on:14 June 2018
Status:Active
Date of birth:April 1954
Nationality:Dutch
Country of residence:Netherlands
Address:24-28d, Hobbemalaan, Bilthoven, Netherlands, 3723ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Drewe Abbotts
Notified on:18 March 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:The Business Resource Network, 53 Whateley's Drive, Kenilworth, United Kingdom,
Nature of control:
  • Ownership of shares 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 (5 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
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-25Officers

Termination director company with name termination date.

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2018-06-25Officers

Appoint person director company with name date.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Gazette

Gazette filings brought up to date.

Download
2017-03-06Accounts

Accounts with accounts type dormant.

Download
2017-02-21Gazette

Gazette notice compulsory.

Download
2016-06-25Gazette

Gazette filings brought up to date.

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