The Oxford Group Consulting And Training Holding Company Limited in 5-6 Giltspur Street LONDON

The Oxford Group Consulting And Training Holding Company Limited LONDON

The Oxford Group Consulting And Training Holding Company started in year 2007 as Private Limited Company with registration number 06074029. The The Oxford Group Consulting And Training Holding Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Giltspur House. Postal code: EC1A 9DE. Since Tue, 13th Feb 2007 The Oxford Group Consulting And Training Holding Company Limited is no longer carrying the name Tyrolese (611).

The firm has 2 directors, namely Kamini P., Abid I.. Of them, Abid I. has been with the company the longest, being appointed on 26 April 2023 and Kamini P. has been with the company for the least time - from 22 May 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey P. who worked with the the firm until 31 January 2015.

The Oxford Group Consulting And Training Holding Company Limited Address / Contact

Office Address	Giltspur House
Office Address2	5-6 Giltspur Street
Town	London
Post code	EC1A 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06074029
Date of Incorporation	Tue, 30th Jan 2007
Industry	Activities of head offices
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Kamini P.

Position: Director

Appointed: 22 May 2023

Abid I.

Position: Director

Appointed: 26 April 2023

James C.

Position: Director

Appointed: 31 January 2015

Resigned: 28 April 2023

Christopher P.

Position: Director

Appointed: 31 January 2015

Resigned: 31 May 2023

Sheena P.

Position: Director

Appointed: 13 February 2007

Resigned: 31 January 2015

Geoffrey P.

Position: Director

Appointed: 13 February 2007

Resigned: 31 January 2015

Ian C.

Position: Director

Appointed: 13 February 2007

Resigned: 15 March 2013

Geoffrey P.

Position: Secretary

Appointed: 13 February 2007

Resigned: 31 January 2015

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 30 January 2007

Resigned: 13 February 2007

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2007

Resigned: 13 February 2007

Company previous names

Tyrolese (611)	February 13, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 27th, April 2024	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 27th, April 2024	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 24th, April 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 6th, May 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 11th, May 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 26th, August 2020	accounts	Free Download (8 pages)
AD01	Address change date: Mon, 5th Aug 2019. New Address: Giltspur House 5-6 Giltspur Street London EC1A 9DE. Previous address: Giltspur House Giltspur Street London EC1A 9DE England filed on: 5th, August 2019	address	Free Download (1 page)
AD01	Address change date: Fri, 2nd Aug 2019. New Address: Giltspur House Giltspur Street London EC1A 9DE. Previous address: 5-6 Giltspur Street London EC1A 9DE England filed on: 2nd, August 2019	address	Free Download (1 page)
AD01	Address change date: Fri, 2nd Aug 2019. New Address: 5-6 Giltspur Street London EC1A 9DE. Previous address: 1 Giltspur Street London EC1A 9DD England filed on: 2nd, August 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 2nd, May 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 27th, April 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 5th, June 2017	accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 8th, May 2016	accounts	Free Download (8 pages)
AD01	Address change date: Mon, 1st Feb 2016. New Address: 1 Giltspur Street London EC1A 9DD. Previous address: Agriculture House Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP filed on: 1st, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, March 2015	resolution
SH01	Capital declared on Wed, 28th Jan 2015: 1170576.00 GBP filed on: 9th, March 2015	capital	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 29th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 1141000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013 filed on: 23rd, December 2013	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 2nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 4th, August 2010	accounts	Free Download (8 pages)
AD01	Company moved to new address on Thu, 29th Jul 2010. Old Address: 6-7 Bankside Hanborough Business Park Long Hanborough Oxfordshire OX29 8LJ filed on: 29th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, March 2010	resolution	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, March 2010	resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 30th, March 2010	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 7th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2008	resolution	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 24th, June 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/08 to 31/08/07 filed on: 19th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/08/07 filed on: 19th, February 2008	accounts	Free Download (1 page)
123	£ nc 100/1200000 13/02/07 filed on: 15th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, March 2007	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, March 2007	incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, March 2007	resolution
123	£ nc 100/1200000 13/02/07 filed on: 15th, March 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, March 2007	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, March 2007	incorporation	Free Download (13 pages)
287	Registered office changed on 26/02/07 from: 66 lincolns inn fields london WC2A 3LH filed on: 26th, February 2007	address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: 66 lincolns inn fields london WC2A 3LH filed on: 26th, February 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2007	incorporation	Free Download (18 pages)

The Oxford Group Consulting And Training Holding Company Limited LONDON

The Oxford Group Consulting And Training Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Kamini P.

Abid I.

James C.

Christopher P.

Sheena P.

Geoffrey P.

Ian C.

Geoffrey P.

Tyrolese (directors) Limited

Tyrolese (secretarial) Limited

Company previous names

Company filings

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