Oise Holdings Limited in OXFORD

Oise Holdings Limited OXFORD

Founded in 2006, Oise Holdings, classified under reg no. 05864039 is an active company. Currently registered at 90 Banbury Road OX2 6JT, Oxford the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Bonnie D., Till G.. Of them, Till G. has been with the company the longest, being appointed on 3 July 2006 and Bonnie D. has been with the company for the least time - from 29 May 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oise Holdings Limited Address / Contact

Office Address	90 Banbury Road
Town	Oxford
Post code	OX2 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05864039
Date of Incorporation	Mon, 3rd Jul 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Bonnie D.

Position: Director

Appointed: 29 May 2007

Till G.

Position: Director

Appointed: 03 July 2006

Edward L.

Position: Director

Appointed: 24 July 2013

Resigned: 15 August 2022

Brian B.

Position: Director

Appointed: 23 May 2008

Resigned: 19 May 2014

Clive D.

Position: Director

Appointed: 19 December 2007

Resigned: 18 April 2008

Christopher S.

Position: Director

Appointed: 29 May 2007

Resigned: 18 December 2014

Susan N.

Position: Secretary

Appointed: 25 May 2007

Resigned: 28 February 2013

Andrew M.

Position: Secretary

Appointed: 03 July 2006

Resigned: 25 May 2007

Andrew M.

Position: Director

Appointed: 03 July 2006

Resigned: 25 May 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Till G. The abovementioned PSC and has 50,01-75% shares.

Till G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (22 pages)
AD01	Registered office address changed from 14 Friars Entry Oxford OX1 2BZ England to 90 Banbury Road Oxford OX2 6JT on 2023-03-17 filed on: 17th, March 2023	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 29th, December 2022	accounts	Free Download (36 pages)
TM01	Director appointment termination date: 2022-08-15 filed on: 16th, August 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (35 pages)
AD01	Registered office address changed from Oise House Binsey Lane Oxford Oxfordshire OX2 0EY to 14 Friars Entry Oxford OX1 2BZ on 2020-09-28 filed on: 28th, September 2020	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 21st, August 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 24th, August 2016	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, November 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-15: 190000.00 GBP	capital
TM01	Director appointment termination date: 2014-12-18 filed on: 19th, December 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-08: 190000.00 GBP	capital
TM01	Director appointment termination date: 2014-06-02 filed on: 2nd, June 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (29 pages)
AP01	New director was appointed on 2013-08-07 filed on: 7th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 5th, July 2013	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2013-02-28 filed on: 28th, February 2013	officers	Free Download (1 page)
MISC	Section 519 filed on: 25th, October 2012	miscellaneous	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
CH01	On 2011-12-14 director's details were changed filed on: 14th, December 2011	officers	Free Download (2 pages)
CH01	On 2011-12-14 director's details were changed filed on: 14th, December 2011	officers	Free Download (2 pages)
CH01	On 2011-12-14 director's details were changed filed on: 14th, December 2011	officers	Free Download (2 pages)
CH01	On 2011-12-14 director's details were changed filed on: 14th, December 2011	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 9th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 15th, July 2011	annual return	Free Download (6 pages)
CH03	On 2011-07-14 secretary's details were changed filed on: 14th, July 2011	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 29th, July 2010	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, July 2010	auditors	Free Download (2 pages)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 6th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (29 pages)
363a	Annual return made up to 2009-07-16 filed on: 16th, July 2009	annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of removal of pre-emption rights filed on: 11th, August 2008	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 1st, August 2008	accounts	Free Download (30 pages)
363a	Annual return made up to 2008-07-31 filed on: 31st, July 2008	annual return	Free Download (5 pages)
287	Registered office changed on 31/07/2008 from oise house binsey lane oxford oxfordshire OX2 0EY filed on: 31st, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 31st, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 31st, July 2008	address	Free Download (1 page)
288a	On 2008-05-28 Director appointed filed on: 28th, May 2008	officers	Free Download (2 pages)
288b	On 2008-04-30 Appointment terminated director filed on: 30th, April 2008	officers	Free Download (1 page)
288a	On 2008-01-16 New director appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-16 New director appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (3 pages)
288a	On 2007-07-13 New director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-13 New director appointed filed on: 13th, July 2007	officers	Free Download (3 pages)
288a	On 2007-07-13 New director appointed filed on: 13th, July 2007	officers	Free Download (3 pages)
288a	On 2007-07-13 New director appointed filed on: 13th, July 2007	officers	Free Download (2 pages)
288b	On 2007-07-11 Secretary resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-11 New secretary appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-11 New secretary appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
288b	On 2007-07-11 Secretary resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288b	On 2007-05-30 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-30 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
SA	Statement of affairs filed on: 27th, October 2006	miscellaneous	Free Download (25 pages)
SA	Statement of affairs filed on: 27th, October 2006	miscellaneous	Free Download (25 pages)
88(2)R	Alloted 18999900 shares on 2006-07-31. Value of each share 0.01 £, total number of shares: 190099. filed on: 27th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 18999900 shares on 2006-07-31. Value of each share 0.01 £, total number of shares: 190099. filed on: 27th, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 8th, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 8th, August 2006	resolution	Free Download
NEWINC	Incorporation filed on: 3rd, July 2006	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 3rd, July 2006	incorporation	Free Download (23 pages)

Oise Holdings Limited OXFORD

Oise Holdings Limited Address / Contact

Company Information / Profile

Company staff

Bonnie D.

Till G.

Edward L.

Brian B.

Clive D.

Christopher S.

Susan N.

Andrew M.

Andrew M.

People with significant control

Company filings

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