Oxford Six Holdings Limited

Active13534782 Private limited company
Incorporated
28 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nicholas David Sissling
Owned by
Oxford European Holdings Inc
Accounts type
Group
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sissling, Nicholas David
Director · Appointed 4 June 2026
British
Born December 1988 (37)
Director · Appointed 17 December 2024
Canadian
Born July 1991 (35)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 26 April 2024
Officer history (8 former)
4 June 2026
Appointed Sissling, Nicholas David as Director
4 June 2026
Resigned Coward, Lee Thomas as Director
17 December 2024
Appointed Peters, Alicia Marie as Director
17 December 2024
Resigned Shapiro, Abigail Jane as Director
26 April 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
26 April 2024
Resigned Crestbridge UK Limited as Corporate Secretary
8 March 2024
Resigned Mcnamara, Joanne Sarah as Director
3 March 2024
Appointed Coward, Lee Thomas as Director
10 October 2023
Resigned Jhita, Ruby Kaur as Director
14 June 2023
Resigned Boadle, James Alexander as Director
14 June 2023
Appointed Shapiro, Abigail Jane as Director
26 May 2023
Appointed Jhita, Ruby Kaur as Director
22 May 2023
Resigned Hodgetts, Ann Mary as Director
12 October 2022
Appointed Mcnamara, Joanne Sarah as Director
1 October 2022
Resigned Lambert, Alison Jane, Ms. as Director
28 July 2021
Appointed Lambert, Alison Jane, Ms. as Director
28 July 2021
Appointed Hodgetts, Ann Mary as Director
28 July 2021
Appointed Boadle, James Alexander as Director
28 July 2021
Appointed Crestbridge UK Limited as Corporate Secretary

Ownership 2 active

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

RE International Corporation
Corporate entity · Notified 28 July 2021
Holds 50–75% of voting rights (as a firm)
Private Company
Reg. no. 002266155
Oxford European Holdings Inc
Corporate entity · Notified 28 July 2021
Owns 75–100% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Company
Reg. no. 002266219

Holdings 1

Companies where Oxford Six Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Filings

Filing history not loaded yet. See it on Companies House

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