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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
    137 Barlow Moor Road
    Didsbury
    M20 2PW Manchester
    United Kingdom
    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, 2027
    Next Confirmation Statement DueJun 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2026
    OverdueNo

    What are the latest filings for OXFORD TRAVEL COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2026 to Jun 30, 2026

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of all board meetings and board resolutions beginning 03/02/2023 ending on the circulation date of this resolution 06/05/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Jennifer Atkinson as a director on May 06, 2026

    		2 pagesAP01

    Appointment of Michael James Fletcher as a director on May 06, 2026

    		2 pagesAP01

    Previous accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Registered office address changed from 18D Thorney Leys Park Witney Oxfordshire OX28 4GE to 137 Barlow Moor Road Didsbury Manchester M20 2PW on May 11, 2026

    		1 pagesAD01

    Termination of appointment of Mark Richard Gibbins as a secretary on May 06, 2026

    		1 pagesTM02

    Registration of charge 058410150006, created on May 06, 2026

    		25 pagesMR01

    Registration of charge 058410150005, created on May 06, 2026

    		42 pagesMR01

    Satisfaction of charge 058410150004 in full

    		1 pagesMR04

    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
    View All Filings

    Who are the officers of OXFORD TRAVEL COLLECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Jennifer
    Barlow Moor Road
    Didsbury
    M20 2PW Manchester
    137
    United Kingdom
    		Director
    Barlow Moor Road
    Didsbury
    M20 2PW Manchester
    137
    United Kingdom
    		EnglandBritish287599200001
    FLETCHER, Michael James
    Barlow Moor Road
    Didsbury
    M20 2PW Manchester
    137
    United Kingdom
    		Director
    Barlow Moor Road
    Didsbury
    M20 2PW Manchester
    137
    United Kingdom
    		EnglandBritish150451330007
    GIBBINS, Mark Richard
    Barlow Moor Road
    Didsbury
    M20 2PW Manchester
    137
    United Kingdom
    		Director
    Barlow Moor Road
    Didsbury
    M20 2PW Manchester
    137
    United Kingdom
    		EnglandBritish113866370004
    LONGSDON, Rupert Michael Shaun
    Barlow Moor Road
    Didsbury
    M20 2PW Manchester
    137
    United Kingdom
    		Director
    Barlow Moor Road
    Didsbury
    M20 2PW Manchester
    137
    United Kingdom
    		EnglandBritish108983370008
    GIBBINS, Mark Richard
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		Secretary
    Thorney Leys Park
    OX28 4GE Witney
    18d
    Oxfordshire
    		British113866370002
    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