Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
OX (Bidco) Limited
- Incorporated
- 5 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Buckingham Corporate Services Limited Fifth Fl167-169 Great Portland StreetLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2022
Australian
Born January 1988 (38)
Director · Appointed 5 February 2020
British
Born June 1986 (40)
Officer history (8 former)
27 October 2022
Resigned Sumner, Bernard Michael as Secretary
2 September 2022
19 July 2022
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
17 June 2022
14 February 2022
3 June 2021
3 June 2021
26 November 2020
26 November 2020
2 October 2020
2 October 2020
2 October 2020
2 October 2020
5 February 2020
5 February 2020
5 February 2020
5 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12442465
Holdings 1
Companies where OX (Bidco) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 March 2026 | ||
| 1 September 2026 | Registered office address changed | |||
| 28 July 2026 | Registered office address changed | |||
| 5 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 29 December 2025 | Full accounts | 31 March 2025 |
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