Company Information for

OXBO HOLDINGS LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,

Company Registration Number

05578299

Private Limited Company

Active - Proposal to Strike off

About Oxbo Holdings Ltd

OXBO HOLDINGS LIMITED was founded on 2005-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oxbo Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OXBO HOLDINGS LIMITED
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in EC1Y
Previous Names
PRIZEGLOBE PROPERTIES LIMITED
30/07/2014
CALIBAN ESTATES LIMITED
01/05/2007
MAZEBAND LIMITED
28/11/2005

Filing Information

Company Number05578299
Date formed2005-09-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2021
Account next due31/03/2023
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-12-30 21:47:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fw Stephens (secretarial) Limited Company Secretary 2014-08-05
Hugh Grainger Williams Director COMPANY DIRECTOR 2005-11-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh Grainger Williams Company Secretary 2010-01-29 2014-08-05
Richard Michael Harris Director 2005-11-03 2014-07-07
Robert Nigel Harris Director 2005-11-03 2014-07-07
Roy Grainger Williams Director 2005-11-03 2014-07-07
Alan Topper Company Secretary 2005-11-03 2010-01-29
Sdg Secretaries Limited Nominated Secretary 2005-09-29 2005-11-03
Sdg Registrars Limited Nominated Director 2005-09-29 2005-11-03

Related Directorships for Fw Stephens (secretarial) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fw Stephens (secretarial) Limited CAPITAL CASES CHARITABLE TRUSTCompany Secretary 2017-08-31 CURRENT 2000-10-04 Active
Fw Stephens (secretarial) Limited WILSON ELSER CONSULTING LIMITEDCompany Secretary 2016-02-08 CURRENT 2016-02-08 Active
Fw Stephens (secretarial) Limited SALSPIN LIMITEDCompany Secretary 2014-08-05 CURRENT 2004-05-12 Dissolved 2016-05-08
Fw Stephens (secretarial) Limited PRIZEGLOBE PROPERTIES LIMITEDCompany Secretary 2014-08-05 CURRENT 2007-03-22 Active - Proposal to Strike off
Fw Stephens (secretarial) Limited PRIZEGLOBE PROPERTIES NUMBER ONE LIMITEDCompany Secretary 2014-08-05 CURRENT 1999-12-20 Active - Proposal to Strike off
Fw Stephens (secretarial) Limited DOVE STREET INVESTMENTS LIMITEDCompany Secretary 2014-03-13 CURRENT 2014-03-13 Active
Fw Stephens (secretarial) Limited SAFFRON HILL MGP LIMITEDCompany Secretary 2012-04-19 CURRENT 2006-09-20 Active - Proposal to Strike off
Fw Stephens (secretarial) Limited SAFFRON HILL MGP2 LIMITEDCompany Secretary 2012-04-19 CURRENT 2007-08-14 Active - Proposal to Strike off
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Fw Stephens (secretarial) Limited JUSTADDRED LIMITEDCompany Secretary 2011-04-06 CURRENT 2011-04-06 Active
Fw Stephens (secretarial) Limited LOOK AND LEARN MEDIA (HOLDINGS) LIMITEDCompany Secretary 2010-10-27 CURRENT 2004-11-23 Active
Fw Stephens (secretarial) Limited LOOK AND LEARN LIMITEDCompany Secretary 2010-10-27 CURRENT 2004-11-23 Active
Fw Stephens (secretarial) Limited V-FORMTEXX LIMITEDCompany Secretary 2009-02-17 CURRENT 2009-01-09 Dissolved 2014-06-03

Related Directorships for Hugh Grainger Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Grainger Williams MUSTARDSEED ESTATES LIMITEDDirector 2008-03-05 CURRENT 1990-11-21 Active
Hugh Grainger Williams FLUTE INVESTMENTS LTD.Director 2008-02-26 CURRENT 2008-02-20 Active
Hugh Grainger Williams PEASEBLOSSOM LIMITEDDirector 2008-02-26 CURRENT 2008-02-20 Active
Hugh Grainger Williams PRIZEGLOBE PROPERTIES LIMITEDDirector 2007-04-03 CURRENT 2007-03-22 Active - Proposal to Strike off
Hugh Grainger Williams LOOMSTORE LIMITEDDirector 2006-11-28 CURRENT 2006-08-17 Dissolved 2014-11-11
Hugh Grainger Williams JADEQUOTE LIMITEDDirector 2006-11-07 CURRENT 2006-09-01 Dissolved 2015-03-09
Hugh Grainger Williams OTTERPLAN LIMITEDDirector 2006-11-07 CURRENT 2006-10-19 Dissolved 2015-10-06
Hugh Grainger Williams SALSPIN LIMITEDDirector 2004-05-26 CURRENT 2004-05-12 Dissolved 2016-05-08
Hugh Grainger Williams PRIZEGLOBE PROPERTIES NUMBER ONE LIMITEDDirector 2000-01-18 CURRENT 1999-12-20 Active - Proposal to Strike off