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OXFORD TRAVEL COLLECTION LIMITED
Person with Significant Control

OXFORD TRAVEL COLLECTION LIMITED: Person with Significant Control

    • Overview

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

    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.

    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