OXFORD CRANEBANK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12837679

Incorporation date

26/08/2020

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 26/08/2020)

22/04/2026

Appointment of Mr Harry William Knibb as a director on 2026-04-20

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28/01/2026

Appointment of Ms Alicia Marie Peters as a director on 2026-01-15

View PDF (2 pages)

08/10/2025

Satisfaction of charge 128376790001 in full

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08/10/2025

Satisfaction of charge 128376790002 in full

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09/09/2025

Confirmation statement made on 2025-08-25 with no updates

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13/08/2025

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

View PDF (23 pages)

07/10/2024

Statement of capital following an allotment of shares on 2020-09-29

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07/10/2024

Statement of capital following an allotment of shares on 2024-06-07

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07/10/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (5 pages)

06/09/2024

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

View PDF (31 pages)

29/04/2024

Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-04-26

View PDF (2 pages)

29/04/2024

Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-04-26

View PDF (1 pages)

27/02/2024

Termination of appointment of James Alexander Boadle as a director on 2024-02-15

View PDF (1 pages)

27/02/2024

Appointment of Ms Joy Chen as a director on 2024-02-15

View PDF (2 pages)

18/10/2023

Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

13/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

23/05/2023

Appointment of Ms Ruby Kaur Jhita as a director on 2023-05-23

View PDF (2 pages)

23/05/2023

Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-23

View PDF (1 pages)

21/12/2022

Amended group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

14/10/2022

Termination of appointment of Alison Jane Lambert as a director on 2022-10-01

View PDF (1 pages)

14/10/2022

Appointment of Mr Robin James Ele Everall as a director on 2022-10-07

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

07/07/2022

Resolutions

View PDF (2 pages)

21/10/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (5 pages)

21/12/2020

Registration of charge 128376790001, created on 2020-12-18

View PDF (24 pages)

21/12/2020

Registration of charge 128376790002, created on 2020-12-18

View PDF (23 pages)

10/12/2020

Director's details changed for Mr James Alexander Boadle on 2020-08-27

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29/10/2020

Appointment of Mr James Alexander Boadle as a director on 2020-08-27

View PDF (2 pages)

04/10/2020

Change of name with request to seek comments from relevant body

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04/10/2020

Change of name notice

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04/10/2020

Certificate of change of name

View PDF (3 pages)

26/08/2020

Incorporation

View PDF (32 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

25/08/2026

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

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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
Hodgetts, Ann Mary	Director	26/08/2020 - 23/05/2023	185
Everall, Robin James Ele William	Director	07/10/2022 - Present	27
Lambert, Alison Jane	Director	26/08/2020 - 01/10/2022	114
Peters, Alicia Marie	Director	15/01/2026 - Present	60
Knibb, Harry William	Director	20/04/2026 - Present	17

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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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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Description

About OXFORD CRANEBANK HOLDINGS LIMITED

OXFORD CRANEBANK HOLDINGS LIMITED is an(a) Active company incorporated on 26/08/2020 with the registered office located at 8 Sackville Street, London W1S 3DG. 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 OXFORD CRANEBANK HOLDINGS LIMITED?

OXFORD CRANEBANK HOLDINGS LIMITED is currently Active. It was registered on 26/08/2020 .

Where is OXFORD CRANEBANK HOLDINGS LIMITED located?

OXFORD CRANEBANK HOLDINGS LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does OXFORD CRANEBANK HOLDINGS LIMITED do?

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

What is the latest filing for OXFORD CRANEBANK HOLDINGS LIMITED?

The latest filing was on 22/04/2026: Appointment of Mr Harry William Knibb as a director on 2026-04-20.