OX (HOLDCO) LIMITED

Q: 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.

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

Group Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

03/12/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

OX (HOLDCO) LIMITED has not submitted financial statements

OX (HOLDCO) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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

Active

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Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

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Mixed farming

Comp. code:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

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.