OX (HOLDCO) LIMITED

Key Data

Status

Active

Company No.

12442465

Incorporation date

04/02/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

29/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (51 pages)

03/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

07/07/2025

Director's details changed for Mr Conal Henry on 2025-07-07

View PDF (2 pages)

07/07/2025

Director's details changed for Mr Dominic Roland Kearns on 2025-07-07

View PDF (2 pages)

07/07/2025

Director's details changed for Mr Savvas Karatapanis on 2025-07-07

View PDF (2 pages)

07/07/2025

Director's details changed for Mr Thomas Christian Crawley on 2025-07-07

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Lee James Crossingham on 2025-07-03

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Lee James Crossingham on 2023-04-01

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Dominic Roland Kearns on 2025-07-01

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Conal Henry on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Thomas Christian Crawley on 2022-10-10

View PDF (2 pages)

24/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (51 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (9 pages)

26/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (5 pages)

25/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (5 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (5 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (5 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (9 pages)

09/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (47 pages)

20/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-23

View PDF (6 pages)

07/09/2023

Resolutions

View PDF (2 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (6 pages)

22/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-02

View PDF (7 pages)

03/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-15

View PDF (11 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (7 pages)

11/07/2023

Sub-division of shares on 2023-06-02

View PDF (9 pages)

28/06/2023

Resolutions

View PDF (2 pages)

28/06/2023

Memorandum and Articles of Association

View PDF (70 pages)

01/05/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (6 pages)

24/04/2023

Second filing of Confirmation Statement dated 2022-11-29

View PDF (11 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (5 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (6 pages)

22/11/2022

Cessation of Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp, as General Partner as a person with significant control on 2020-11-16

View PDF (1 pages)

22/11/2022

Notification of Ox Slp Lp as a person with significant control on 2020-11-16

View PDF (2 pages)

27/10/2022

Termination of appointment of Bernard Michael Sumner as a secretary on 2022-10-27

View PDF (1 pages)

25/10/2022

Director's details changed for Mr Lee Hamano-Crossingham on 2022-10-21

View PDF (2 pages)

24/10/2022

Director's details changed for Mr Lee Hamano-Crossingham on 2022-10-21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M&G MANAGEMENT SERVICES LIMITED	Corporate Secretary	04/02/2020 - 19/07/2022	147
Crawley, Thomas Christian	Director	04/02/2020 - Present	39
Matthews, Andrew	Director	02/10/2020 - 26/11/2020	237
Fernandes, Milton Anthony	Director	04/02/2020 - 02/10/2020	258
Kearns, Dominic Roland	Director	16/11/2020 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OX (HOLDCO) LIMITED

OX (HOLDCO) LIMITED is an(a) Active company incorporated on 04/02/2020 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OX (HOLDCO) LIMITED?

OX (HOLDCO) LIMITED is currently Active. It was registered on 04/02/2020 .

Where is OX (HOLDCO) LIMITED located?

OX (HOLDCO) LIMITED is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does OX (HOLDCO) LIMITED do?

OX (HOLDCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OX (HOLDCO) LIMITED?

The latest filing was on 29/12/2025: Group of companies' accounts made up to 2025-03-31.