Oxford House (Holdings) Limited
02701035 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-03-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2025-08-01 · next due 2026-08-15
Registered office
24 Great Chapel StreetLondon
W1f 8fs
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
£1,004
→0.0%
|
£1,004
|
| Net assets | — |
— |
— |
£1,004
→0.0%
|
£1,004
|
| Equity |
£1,004
→0.0%
|
£1,004
→0.0%
|
£1,004
→0.0%
|
£1,004
→0.0%
|
£1,004
|
| Other | |||||
| Average employees |
3
|
0
↓100.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (16)
- Nagle, Christopher Flood · Director appointed 2018-01-29
- Collier, Georgina Mary Sandland · Director appointed 2016-04-19
- Dixon, Skye · Director appointed 2010-03-08 resigned 2018-01-29
- Shevlin, Jodi Denise · Director appointed 2010-03-08 resigned 2010-03-08
- Dixon, Gaye Lorraine · Director appointed 2010-03-08 resigned 2010-03-08
- Drury, Stephen · Director appointed 1999-10-15 resigned 2010-03-08
- Orme, Muberra · Director appointed 1998-11-16 resigned 2010-03-08
- Armutcu, Rosalind Mary · Director appointed 1997-12-04 resigned 2010-03-08
- Polatch, Christopher Neal · Director appointed 1993-06-15 resigned 2010-03-08
- Latifoglu, Osman Nuri · Director appointed 1993-04-28 resigned 2010-03-08
- Kaynar, Mehmet Bilgin · Director appointed 1993-04-28 resigned 2010-03-08
- Roberts, Gerald David · Director appointed 1993-01-25 resigned 2010-03-08
- Edmond, James Malcolm · Director appointed 1993-04-28 resigned 2004-07-23
- Armutcu, Turhan · Director appointed 1993-01-25 resigned 1998-12-09
- Spencer Company Formations Limited · Corporate Nominee Director appointed 1992-03-26 resigned 1993-01-25
- Spencer Company Formations (Delaware) Inc · Corporate Nominee Director appointed 1992-03-26 resigned 1993-01-25
People with significant control (1)
-
Larkspur (Oxford) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Rent deposit deed SatisfiedHeld by Sotheby'sCreated 2007-11-16 · satisfied 2010-02-27The deposit being the sum from time to time standing to the credit of interest bearing account.
Recent filings (15)
- 2025-08-18 Dormant accounts AA Accounts
- 2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-09 Dormant accounts AA Accounts
- 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-19 Dormant accounts AA Accounts
- 2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-13 Dormant accounts AA Accounts
- 2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-24 Dormant accounts AA Accounts
- 2021-08-12 Change to a person with significant control PSC05 PSC
- 2021-08-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-08-11 Change to a person with significant control PSC05 PSC
- 2021-08-09 Director details changed CH01 Officers
- 2021-08-09 Change registered office address company with date old address new address AD01 Address
- 2021-08-09 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register