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Oxx Holding Ltd KENILWORTH


Oxx Holding started in year 2015 as Private Limited Company with registration number 09496643. The Oxx Holding company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Kenilworth at The Business Resource Network. Postal code: CV8 2GY.

The company has one director. Adrianus V., appointed on 14 June 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - John A., Adrianus V. and others listed below. There were no ex secretaries.

Oxx Holding Ltd Address / Contact

Office Address The Business Resource Network
Office Address2 53 Whateleys Drive
Town Kenilworth
Post code CV8 2GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09496643
Date of Incorporation Wed, 18th Mar 2015
Industry Web portals
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Adrianus V.

Position: Director

Appointed: 14 June 2018

John A.

Position: Director

Appointed: 20 March 2015

Resigned: 14 June 2018

Adrianus V.

Position: Director

Appointed: 18 March 2015

Resigned: 18 March 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Adrianus J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John A. This PSC owns 75,01-100% shares.

Adrianus J.

Notified on 14 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

John A.

Notified on 18 March 2017
Ceased on 14 June 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1010      
Balance Sheet
Cash Bank On Hand 10101010101010
Net Assets Liabilities 10101010101010
Cash Bank In Hand1010      
Net Assets Liabilities Including Pension Asset Liability1010      
Reserves/Capital
Shareholder Funds1010      
Other
Number Shares Allotted1010101010101010
Par Value Share11111111
Share Capital Allotted Called Up Paid1010      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 9th, January 2024
Free Download (2 pages)

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