Oxford House (Holdings) Limited

Active02701035 Private limited company
Incorporated
26 March 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
24 Great Chapel Street
London
W1F 8FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2018
British
Born April 1993 (33)
Director · Appointed 19 April 2016
British
Born July 1972 (54)
Director · Appointed 8 March 2010
Australian
Born June 1955 (71)
Officer history (18 former)
29 January 2018
Appointed Nagle, Christopher Flood as Director
29 January 2018
Resigned Dixon, Skye as Director
19 April 2016
Resigned Shevlin, Jodi Denise as Director
19 April 2016
Appointed Collier, Georgina Mary Sandland as Director
8 March 2010
Resigned Armutcu, Rosalind Mary as Director
8 March 2010
Resigned Polatch, Christopher Neal as Director
8 March 2010
Resigned Dixon, Skye as Director
8 March 2010
Appointed Shevlin, Jodi Denise as Director
8 March 2010
Resigned Shevlin, Jodi Denise as Director
8 March 2010
Appointed Shevlin, Jodi Denise as Director
8 March 2010
Resigned Dixon, Gaye Lorraine as Director
8 March 2010
Appointed Dixon, Skye as Director
8 March 2010
Appointed Dixon, Gaye Lorraine as Director
8 March 2010
Resigned Latifoglu, Osman Nuri as Director
8 March 2010
Resigned Drury, Stephen as Director
8 March 2010
Resigned Drury, Stephen as Secretary
8 March 2010
Resigned Orme, Muberra as Director
8 March 2010
Resigned Kaynar, Mehmet Bilgin as Director
8 March 2010
Appointed Dixon, Gaye Lorraine as Director
8 March 2010
Resigned Roberts, Gerald David as Director
8 March 2010
Appointed Dixon, Skye as Director
23 July 2004
Resigned Edmond, James Malcolm as Director
15 October 1999
Appointed Drury, Stephen as Director
9 December 1998
Resigned Armutcu, Turhan as Director
16 November 1998
Appointed Orme, Muberra as Director
4 December 1997
Appointed Armutcu, Rosalind Mary as Director
15 June 1993
Appointed Polatch, Christopher Neal as Director
28 April 1993
Appointed Edmond, James Malcolm as Director
28 April 1993
Appointed Latifoglu, Osman Nuri as Director
28 April 1993
Appointed Kaynar, Mehmet Bilgin as Director
25 January 1993
Appointed Armutcu, Turhan as Director
25 January 1993
Appointed Drury, Stephen as Secretary
25 January 1993
Appointed Roberts, Gerald David as Director
25 January 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
25 January 1993
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
25 January 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Director
26 March 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
26 March 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
26 March 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06991574

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oxford House (Holdings) Limited This company Owns 75–100% of shares
Ohc Oxford Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,004 £1,004 £1,004 £1,004 £1,004 £1,004
Balance sheet detail
202420232022202120202019
Fixed Assets£1,004£1,004
Net Assets£1,004£1,004£1,004
Shareholder Funds£1,004£1,004£1,004£1,004£1,004£1,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
2 August 2026Confirmation statement with no updates1 August 2026
18 August 2025Accounts for a dormant company31 December 2024
14 August 2025Confirmation statement with no updates1 August 2025
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?