OX TOOLS GLOBAL HOLDINGS LTD

Key Data

Status

Active

Company No.

14523132

Incorporation date

05/12/2022

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 05/12/2022)

19/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

24/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (6 pages)

30/07/2025

Resolutions

View PDF (1 pages)

30/07/2025

Solvency Statement dated 24/07/25

View PDF (1 pages)

30/07/2025

Statement by Directors

View PDF (1 pages)

30/07/2025

Statement of capital on 2025-07-30

View PDF (3 pages)

21/07/2025

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

15/04/2025

Consolidation of shares on 2025-04-04

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08/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/04/2025

Resolutions

View PDF (1 pages)

08/04/2025

Resolutions

View PDF (2 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (15 pages)

08/04/2025

Change of share class name or designation

View PDF (2 pages)

07/04/2025

Cancellation of shares. Statement of capital on 2025-03-29

View PDF (7 pages)

07/04/2025

Purchase of own shares.

View PDF (4 pages)

28/01/2025

Resolutions

View PDF (2 pages)

27/01/2025

Statement of capital on 2025-01-17

View PDF (8 pages)

27/01/2025

Memorandum and Articles of Association

View PDF (60 pages)

23/01/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (7 pages)

13/01/2025

Confirmation statement made on 2024-12-04 with updates

View PDF (5 pages)

20/11/2024

Resolutions

View PDF (1 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (5 pages)

08/11/2024

Cessation of Lee Darren Hazell as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Change of details for Dean Hales as a person with significant control on 2024-10-29

View PDF (2 pages)

11/10/2024

Director's details changed for Mr Robert Andrew Critchley on 2024-10-01

View PDF (2 pages)

11/10/2024

Director's details changed for Mr Benjamin Gordon Stevens on 2024-10-01

View PDF (2 pages)

11/10/2024

Director's details changed for Mr Dean Athol Hales on 2024-10-01

View PDF (2 pages)

11/10/2024

Registered office address changed from Osprey House Crayfield Business Park New Mill Road Orpington BR5 3QJ United Kingdom to Newland House Weaver Road Lincoln Lincolnshire LN6 3QN on 2024-10-11

View PDF (1 pages)

11/10/2024

Change of details for Dean Hales as a person with significant control on 2024-10-01

View PDF (2 pages)

11/10/2024

Change of details for Mr Lee Darren Hazell as a person with significant control on 2024-10-01

View PDF (2 pages)

09/09/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (5 pages)

24/08/2024

Memorandum and Articles of Association

View PDF (57 pages)

24/08/2024

Resolutions

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-04 with updates

View PDF (8 pages)

29/12/2023

Notification of Lee Darren Hazell as a person with significant control on 2023-10-16

View PDF (2 pages)

13/12/2023

Appointment of Mr Benjamin Gordon Stevens as a director on 2023-12-04

View PDF (2 pages)

13/12/2023

Appointment of Mr Dean Athol Hales as a director on 2023-12-04

View PDF (2 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (56 pages)

06/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Resolutions

View PDF (1 pages)

31/10/2023

Change of details for Dean Hales as a person with significant control on 2023-10-16

View PDF (2 pages)

31/10/2023

Change of details for Dean Hales as a person with significant control on 2023-10-16

View PDF (2 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

30/10/2023

Notification of Dean Hales as a person with significant control on 2023-10-16

View PDF (2 pages)

30/10/2023

Notification of Myles Browning as a person with significant control on 2023-10-16

View PDF (2 pages)

30/10/2023

Cessation of Donovan John Payne as a person with significant control on 2023-10-16

View PDF (1 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

30/10/2023

Cessation of Myles Browning as a person with significant control on 2023-10-16

View PDF (1 pages)

30/10/2023

Change of details for Dean Hales as a person with significant control on 2023-10-16

View PDF (2 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (6 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (5 pages)

05/12/2022

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Critchley, Robert Andrew	Director	05/12/2022 - Present	35
Hales, Dean Athol	Director	04/12/2023 - Present	5
Stevens, Benjamin Gordon	Director	04/12/2023 - Present	2

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

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12/09/1990

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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

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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 TOOLS GLOBAL HOLDINGS LTD

OX TOOLS GLOBAL HOLDINGS LTD is an(a) Active company incorporated on 05/12/2022 with the registered office located at Newland House, Weaver Road, Lincoln, Lincolnshire LN6 3QN. There are currently 3 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 TOOLS GLOBAL HOLDINGS LTD?

OX TOOLS GLOBAL HOLDINGS LTD is currently Active. It was registered on 05/12/2022 .

Where is OX TOOLS GLOBAL HOLDINGS LTD located?

OX TOOLS GLOBAL HOLDINGS LTD is registered at Newland House, Weaver Road, Lincoln, Lincolnshire LN6 3QN.

What does OX TOOLS GLOBAL HOLDINGS LTD do?

OX TOOLS GLOBAL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OX TOOLS GLOBAL HOLDINGS LTD?

The latest filing was on 19/02/2026: Group of companies' accounts made up to 2024-12-31.