co
Corporate
Observer
Homepage
Data
Great Britain
Company
OXFORD TRAVEL COLLECTION LIMITED

OXFORD TRAVEL COLLECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOXFORD TRAVEL COLLECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05841015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXFORD TRAVEL COLLECTION LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is OXFORD TRAVEL COLLECTION LIMITED located?

    Registered Office Address
    18d Thorney Leys Park
    OX28 4GE Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD TRAVEL COLLECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE OXFORD SKI COMPANY LIMITEDAug 05, 2008Aug 05, 2008
    OXFORD SKI PRIVATE TRAVEL LIMITEDJun 08, 2006Jun 08, 2006

    What are the latest accounts for OXFORD TRAVEL COLLECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for OXFORD TRAVEL COLLECTION LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for OXFORD TRAVEL COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Rupert Michael Shaun Longsdon on Mar 12, 2026

    		2 pagesCH01

    Register inspection address has been changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL

    		1 pagesAD02

    Accounts for a small company made up to Jun 30, 2025

    		15 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		11 pagesAA

    Registration of charge 058410150004, created on Oct 24, 2024

    		7 pagesMR01

    Satisfaction of charge 058410150003 in full

    		1 pagesMR04

    Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

    		1 pagesAD03

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		12 pagesAA

    Director's details changed for Mr Mark Richard Gibbins on Apr 20, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 07, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,335.34
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 24, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Register inspection address has been changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

    		1 pagesAD02

    Notification of Otc Group Ltd as a person with significant control on Feb 03, 2023

    		2 pagesPSC02

    Cessation of Rupert Michael Longsdon as a person with significant control on Feb 03, 2023

    		1 pagesPSC07

    Cessation of Mark Richard Gibbins as a person with significant control on Feb 03, 2023

    		1 pagesPSC07

    Termination of appointment of Davina Alexandra Longsdon as a director on Feb 03, 2023

    		1 pagesTM01

    Termination of appointment of Christina Elizabeth Gibbins as a director on Feb 03, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolutions

    Re: purchase contract for 166,767 b ordianry shares of £0.01 each for a total consideration of £1667.67 03/02/2023
    		RES13

    Second filing of Confirmation Statement dated Jul 27, 2017

    		3 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2022

    		17 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		20 pagesAA
    View All Filings

    Who are the officers of OXFORD TRAVEL COLLECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBINS, Mark Richard
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		Secretary
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		British113866370002
    GIBBINS, Mark Richard
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		Director
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		EnglandBritish113866370004
    LONGSDON, Rupert Michael Shaun
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		Director
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		EnglandBritish108983370008
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		British900025940001
    GIBBINS, Christina Elizabeth
    Millers Mews
    OX28 1QT Witney
    8
    England
    		Director
    Millers Mews
    OX28 1QT Witney
    8
    England
    		EnglandBritish256846400001
    LONGSDON, Davina Alexandra
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    England
    		Director
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    England
    		United KingdomBritish173305500001
    SOPHER, Jon Andrew Victor
    Kemble
    GL7 6BW Cirencester
    Smerrill Barns
    England
    		Director
    Kemble
    GL7 6BW Cirencester
    Smerrill Barns
    England
    		United KingdomBritish58720360003
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		900025930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXFORD TRAVEL COLLECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otc Group Ltd
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxford
    England
    		Feb 03, 2023
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxford
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14541410
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Richard Gibbins
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		Apr 06, 2016
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rupert Michael Longsdon
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		Apr 06, 2016
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0