OXFORD HOUSE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02701035

Incorporation date

26/03/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/1992)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

14/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

24/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

12/08/2021

Change of details for Larkspur (Oxford) Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

11/08/2021

Change of details for Larkspur (Oxford) Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

09/08/2021

Director's details changed for Ms Georgina Mary Sandland Collier on 2021-08-02

View PDF (2 pages)

09/08/2021

Director's details changed for Ms Gaye Lorraine Dixon on 2021-08-02

View PDF (2 pages)

09/08/2021

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 24 Great Chapel Street London W1F 8FS on 2021-08-09

View PDF (1 pages)

09/08/2021

Director's details changed for Mr Christopher Nagle on 2021-08-02

View PDF (2 pages)

09/08/2021

Change of details for Larkspur (Oxford) Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

09/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 24 Great Chapel Street London W1F 8FS on 2021-08-09

View PDF (1 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

09/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

12/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

15/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

30/01/2018

Appointment of Mr Christopher Nagle as a director on 2018-01-29

View PDF (2 pages)

30/01/2018

Termination of appointment of Skye Dixon as a director on 2018-01-29

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

23/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

26/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

30/09/2016

Appointment of Ms Georgina Mary Sandland Collier as a director on 2016-04-19

View PDF (2 pages)

30/09/2016

Termination of appointment of Jodi Denise Shevlin as a director on 2016-04-19

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

05/10/2015

Full accounts made up to 2014-12-30

View PDF (14 pages)

08/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

27/04/2015

Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2015-04-27

View PDF (1 pages)

15/12/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

30/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

15/10/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

21/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

10/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Ms Gaye Dixon on 2010-09-02

View PDF (2 pages)

02/09/2010

Director's details changed for Ms Jodi Denise Shevlin on 2010-09-02

View PDF (2 pages)

02/09/2010

Director's details changed for Ms Skye Dixon on 2010-09-02

View PDF (2 pages)

28/06/2010

Resolutions

View PDF (2 pages)

28/06/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/06/2010

Re-registration of Memorandum and Articles

View PDF (23 pages)

28/06/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

14/06/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (11 pages)

14/06/2010

Director's details changed for Ms Skye Dixon on 2010-03-08

View PDF (2 pages)

10/06/2010

Termination of appointment of Skye Dixon as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Jodi Shevlin as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Gaye Dixon as a director

View PDF (1 pages)

10/06/2010

Registered office address changed from 30 Oxford Street London W1D 1AU on 2010-06-10

View PDF (1 pages)

09/06/2010

Appointment of Ms Gaye Dixon as a director

View PDF (2 pages)

09/06/2010

Appointment of Ms Skye Dixon as a director

View PDF (2 pages)

09/06/2010

Appointment of Ms Jodi Denise Shevlin as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Stephen Drury as a secretary

View PDF (1 pages)

08/06/2010

Termination of appointment of Gerald Roberts as a director

View PDF (1 pages)

08/06/2010

Termination of appointment of Christopher Polatch as a director

View PDF (1 pages)

08/06/2010

Termination of appointment of Muberra Orme as a director

View PDF (1 pages)

08/06/2010

Termination of appointment of Osman Latifoglu as a director

View PDF (1 pages)

08/06/2010

Termination of appointment of Mehmet Kaynar as a director

View PDF (1 pages)

08/06/2010

Termination of appointment of Stephen Drury as a director

View PDF (1 pages)

08/06/2010

Termination of appointment of Rosalind Armutcu as a director

View PDF (1 pages)

07/06/2010

Appointment of Gaye Dixon as a director

View PDF (3 pages)

07/06/2010

Appointment of Skye Dixon as a director

View PDF (3 pages)

07/06/2010

Appointment of Jodi Denise Shevlin as a director

View PDF (3 pages)

04/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

21/07/2009

Return made up to 26/03/09; full list of members; amend

View PDF (9 pages)

05/06/2009

Return made up to 26/03/09; full list of members

View PDF (10 pages)

25/03/2009

Director's change of particulars / rosalind armutcu / 01/02/2009

View PDF (1 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

11/08/2008

Registered office changed on 11/08/2008 from 28 market place london W1W 8AW

View PDF (1 pages)

05/06/2008

Return made up to 26/03/08; change of members

View PDF (9 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (22 pages)

12/07/2007

Return made up to 26/03/07; full list of members

View PDF (13 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

23/05/2006

Return made up to 26/03/06; full list of members

View PDF (13 pages)

24/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2005

Return made up to 26/03/05; full list of members

View PDF (13 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

14/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

06/09/2004

Director resigned

View PDF (1 pages)

14/04/2004

Return made up to 26/03/04; full list of members

View PDF (14 pages)

25/02/2004

Secretary's particulars changed

View PDF (1 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

20/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2003

Return made up to 26/03/03; full list of members

View PDF (14 pages)

30/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

23/05/2002

Return made up to 26/03/02; full list of members

View PDF (14 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

18/05/2001

Return made up to 26/03/01; full list of members

View PDF (12 pages)

16/08/2000

New director appointed

View PDF (2 pages)

28/07/2000

Full group accounts made up to 1999-12-31

View PDF (14 pages)

05/05/2000

Return made up to 26/03/00; full list of members

View PDF (12 pages)

13/12/1999

New director appointed

View PDF (2 pages)

01/08/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

22/06/1999

Return made up to 26/03/99; full list of members

View PDF (8 pages)

11/01/1999

Director resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

23/04/1998

Return made up to 26/03/98; no change of members

View PDF (8 pages)

03/08/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

24/04/1997

Return made up to 26/03/97; no change of members

View PDF (6 pages)

05/08/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

01/05/1996

Return made up to 26/03/96; full list of members

View PDF (9 pages)

31/08/1995

Director's particulars changed

View PDF (2 pages)

31/08/1995

Resolutions

View PDF (2 pages)

03/08/1995

Accounts made up to 1994-12-31

View PDF (18 pages)

03/05/1995

Return made up to 26/03/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

28/07/1994

Full group accounts made up to 1993-12-31

View PDF (19 pages)

30/06/1994

Resolutions

View PDF (1 pages)

11/05/1994

Return made up to 26/03/94; no change of members

View PDF (6 pages)

25/01/1994

Memorandum and Articles of Association

View PDF (14 pages)

13/10/1993

Resolutions

View PDF (1 pages)

19/07/1993

Accounts made up to 1992-12-31

View PDF (5 pages)

17/06/1993

New director appointed

View PDF (2 pages)

19/05/1993

Memorandum and Articles of Association

View PDF (13 pages)

17/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

Secretary's particulars changed

View PDF (0 pages)

17/05/1993

Return made up to 26/03/93; full list of members

View PDF (5 pages)

29/03/1993

Ad 01/03/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

16/03/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

15/03/1993

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/03/1993

Application to commence business

View PDF (2 pages)

03/03/1993

Certificate of change of name

View PDF (2 pages)

23/02/1993

Registered office changed on 23/02/93 from: 28 market place london W1N 7AL

View PDF (1 pages)

11/02/1993

Director resigned;new director appointed

View PDF (2 pages)

11/02/1993

Registered office changed on 11/02/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

11/02/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/02/1993

Director resigned;new director appointed

View PDF (0 pages)

26/03/1992

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of OXFORD HOUSE (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dixon, Gaye Lorraine	Director	08/03/2010 - Present	30
Dixon, Gaye Lorraine	Director	08/03/2010 - 08/03/2010	30
Collier, Georgina Mary Sandland	Director	19/04/2016 - Present	21
Nagle, Christopher Flood	Director	29/01/2018 - Present	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OXFORD HOUSE (HOLDINGS) LIMITED

OXFORD HOUSE (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/03/1992 with the registered office located at 24 Great Chapel Street, London W1F 8FS. 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 OXFORD HOUSE (HOLDINGS) LIMITED?

OXFORD HOUSE (HOLDINGS) LIMITED is currently Active. It was registered on 26/03/1992 .

Where is OXFORD HOUSE (HOLDINGS) LIMITED located?

OXFORD HOUSE (HOLDINGS) LIMITED is registered at 24 Great Chapel Street, London W1F 8FS.

What does OXFORD HOUSE (HOLDINGS) LIMITED do?

OXFORD HOUSE (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 HOUSE (HOLDINGS) LIMITED?

The latest filing was on 18/08/2025: Accounts for a dormant company made up to 2024-12-31.