Oxalis Holidays Limited

Active05464394 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Seibu Holdings Inc
Accounts type
Small
Region
Greater London
Address
Bsg Valentine
Lynton House
7-12 Tavistock Square
WC1H 9BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 May 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born September 1965 (61)
Corporate Secretary · Appointed 19 April 2019
Officer history (5 former)
1 October 2023
Appointed Flint, Matthew James as Director
30 September 2023
Resigned Malcomson, Matt as Director
19 April 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
19 April 2019
Resigned Malcomson, Yingshi as Secretary
19 April 2019
Resigned Malcomson, Janis as Secretary
1 May 2015
Appointed Malcomson, Yingshi as Secretary
27 June 2005
Appointed Malcomson, Janis as Secretary
27 June 2005
Appointed Malcomson, Matt as Director
26 May 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
26 May 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 May 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
26 May 2005
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Seibu Holdings Inc
Corporate entity · Notified 25 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 5013301022087
Former controllers (1)
19 April 2019
Ceased Matt Malcomson — Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
3 November 2026Current accounting period shortened
28 August 2026Accounts for a small company31 May 2026
15 May 2026Confirmation statement with no updates5 May 2026
18 August 2025Accounts for a small company31 May 2025
7 May 2025Confirmation statement with no updates5 May 2025
Show all 72 filings

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