Active
Company Information for OXFORD HOUSE (HOLDINGS) LIMITED
24 GREAT CHAPEL STREET, LONDON, W1F 8FS,
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Company Registration Number
02701035
Private Limited Company
Active |
Company Name | |
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OXFORD HOUSE (HOLDINGS) LIMITED | |
Legal Registered Office | |
24 GREAT CHAPEL STREET LONDON W1F 8FS Other companies in W1T | |
Company Number | 02701035 | |
---|---|---|
Company ID Number | 02701035 | |
Date formed | 1992-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 21:59:46 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA MARY SANDLAND COLLIER |
||
GAYE LORRAINE DIXON |
||
CHRISTOPHER NAGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SKYE DIXON |
Director | ||
JODI DENISE SHEVLIN |
Director | ||
STEPHEN DRURY |
Company Secretary | ||
ROSALIND MARY ARMUTCU |
Director | ||
GAYE LORRAINE DIXON |
Director | ||
SKYE DIXON |
Director | ||
STEPHEN DRURY |
Director | ||
MEHMET BILGIN KAYNAR |
Director | ||
OSMAN NURI LATIFOGLU |
Director | ||
MUBERRA ORME |
Director | ||
CHRISTOPHER NEAL POLATCH |
Director | ||
GERALD DAVID ROBERTS |
Director | ||
JODI DENISE SHEVLIN |
Director | ||
JAMES MALCOLM EDMOND |
Director | ||
TURHAN ARMUTCU |
Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC |
Nominated Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLMES UK HOLDINGS LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
WORCESTER INTERNATIONAL COLLEGE LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
ST MARY’S INTERNATIONAL COLLEGE LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
SOL CAMPS INTERNATIONAL LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
HOLMES EDUCATION SERVICES LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
HOLMES GLOBAL LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
LARKSPUR (OXFORD) LIMITED | Director | 2016-04-19 | CURRENT | 2009-08-14 | Active | |
RICHMOND LANGUAGE TRAINING LIMITED | Director | 2016-04-19 | CURRENT | 1997-08-22 | Active | |
OXFORD HOUSE COLLEGE EDUCATION LIMITED | Director | 2016-04-19 | CURRENT | 1992-11-10 | Active | |
LARKSPUR (RICHMOND) LIMITED | Director | 2016-04-19 | CURRENT | 2010-03-03 | Active | |
OHC OXFORD LIMITED | Director | 2016-04-19 | CURRENT | 1985-08-05 | Active | |
TEACHING HOUSE HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
TEACHING HOUSE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 1990-01-11 | Active | |
THE OXFORD CENTRE LIMITED | Director | 2012-03-09 | CURRENT | 1996-11-07 | Active | |
LARKSPUR (BANBURY) LIMITED | Director | 2012-03-08 | CURRENT | 2011-05-17 | Active | |
HOLMES UK HOLDINGS LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
WORCESTER INTERNATIONAL COLLEGE LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
ST MARY’S INTERNATIONAL COLLEGE LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
SOL CAMPS INTERNATIONAL LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
HOLMES EDUCATION SERVICES LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
HOLMES GLOBAL LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-05-12 | CURRENT | 2005-07-12 | Active | |
TEACHING HOUSE HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
TEACHING HOUSE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
LARKSPUR (BANBURY) LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
RICHMOND LANGUAGE TRAINING LIMITED | Director | 2010-03-12 | CURRENT | 1997-08-22 | Active | |
OXFORD HOUSE COLLEGE TRAINING LIMITED | Director | 2010-03-08 | CURRENT | 1992-11-10 | Active | |
OXFORD HOUSE COLLEGE EDUCATION LIMITED | Director | 2010-03-08 | CURRENT | 1992-11-10 | Active | |
OHC OXFORD LIMITED | Director | 2010-03-08 | CURRENT | 1985-08-05 | Active | |
LARKSPUR (RICHMOND) LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-03 | Active | |
LARKSPUR (OXFORD) LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-14 | Active | |
LARKSPUR (OXFORD) LIMITED | Director | 2018-01-29 | CURRENT | 2009-08-14 | Active | |
OXFORD HOUSE COLLEGE TRAINING LIMITED | Director | 2018-01-29 | CURRENT | 1992-11-10 | Active | |
RICHMOND LANGUAGE TRAINING LIMITED | Director | 2018-01-29 | CURRENT | 1997-08-22 | Active | |
TEACHING HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2015-02-12 | Active | |
TEACHING HOUSE HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2015-03-09 | Active | |
SOL CAMPS INTERNATIONAL LIMITED | Director | 2018-01-29 | CURRENT | 2016-08-02 | Active | |
OXFORD HOUSE COLLEGE EDUCATION LIMITED | Director | 2018-01-29 | CURRENT | 1992-11-10 | Active | |
LARKSPUR (RICHMOND) LIMITED | Director | 2018-01-29 | CURRENT | 2010-03-03 | Active | |
LARKSPUR (BANBURY) LIMITED | Director | 2018-01-29 | CURRENT | 2011-05-17 | Active | |
HOLMES EDUCATION SERVICES LIMITED | Director | 2018-01-29 | CURRENT | 2016-08-02 | Active | |
HOLMES UK HOLDINGS LTD | Director | 2018-01-29 | CURRENT | 2016-10-21 | Active | |
OHC OXFORD LIMITED | Director | 2018-01-29 | CURRENT | 1985-08-05 | Active | |
THE OXFORD CENTRE LIMITED | Director | 2018-01-29 | CURRENT | 1996-11-07 | Active | |
HOLMES GLOBAL LIMITED | Director | 2018-01-29 | CURRENT | 2016-08-02 | Active | |
WORCESTER INTERNATIONAL COLLEGE LIMITED | Director | 2018-01-29 | CURRENT | 2016-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Larkspur (Oxford) Limited as a person with significant control on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Larkspur (Oxford) Limited as a person with significant control on 2021-08-02 | |
CH01 | Director's details changed for Mr Christopher Nagle on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ | |
PSC05 | Change of details for Larkspur (Oxford) Limited as a person with significant control on 2021-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NAGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SKYE DIXON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS GEORGINA MARY SANDLAND COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODI DENISE SHEVLIN | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM 19 Fitzroy Square London W1T 6EQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAYE DIXON / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JODI DENISE SHEVLIN / 02/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SKYE DIXON / 02/09/2010 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:19/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SKYE DIXON / 08/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODI SHEVLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SKYE DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYE DIXON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 30 OXFORD STREET LONDON W1D 1AU | |
AP01 | DIRECTOR APPOINTED MS GAYE DIXON | |
AP01 | DIRECTOR APPOINTED MS SKYE DIXON | |
AP01 | DIRECTOR APPOINTED MS JODI DENISE SHEVLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUBERRA ORME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSMAN LATIFOGLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET KAYNAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND ARMUTCU | |
AP01 | DIRECTOR APPOINTED GAYE DIXON | |
AP01 | DIRECTOR APPOINTED SKYE DIXON | |
AP01 | DIRECTOR APPOINTED JODI DENISE SHEVLIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ARMUTCU / 01/02/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 28 MARKET PLACE LONDON W1W 8AW | |
363s | RETURN MADE UP TO 26/03/08; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXFORD HOUSE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OXFORD HOUSE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |