OISE HOLDINGS LIMITED
Overview
| Company Name | OISE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05864039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OISE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OISE HOLDINGS LIMITED located?
| Registered Office Address | 90 Banbury Road OX2 6JT Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OISE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OISE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for OISE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 14 Friars Entry Oxford OX1 2BZ England to 90 Banbury Road Oxford OX2 6JT on Mar 17, 2023 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||
Termination of appointment of Edward John Lincoln as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||||||
Registered office address changed from Oise House Binsey Lane Oxford Oxfordshire OX2 0EY to 14 Friars Entry Oxford OX1 2BZ on Sep 28, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 38 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 058640390008, created on Jun 24, 2016 | 28 pages | MR01 | ||||||||||||||
Who are the officers of OISE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Bonnie Phillips | Director | Banbury Road OX2 6JT Oxford 90 England | England | United Kingdom | Director | 50903700003 | ||||
| GINS, Till | Director | Banbury Road OX2 6JT Oxford 90 England | England | British | Managing Director | 6209510001 | ||||
| MEYRICK, Andrew Peter Stewart | Secretary | 9 Richmond Road OX1 2JJ Oxford Oxfordshire | British | Finance Director | 102126790001 | |||||
| NEWELL, Susan Georgina | Secretary | Binsey Lane OX2 0EY Oxford Oise House Oxfordshire | British | 122907240002 | ||||||
| BUCHAN, Brian John | Director | Binsey Lane OX2 0EY Oxford Oise House Oxfordshire | England | British | Director | 75146390001 | ||||
| DAVIS, Clive Clayton | Director | Overy House Overy Dorchester On Thames OX10 7JU Wallingford Oxfordshire | England | British | Accountant | 122907210001 | ||||
| LINCOLN, Edward John | Director | Binsey Lane OX2 0EY Oxford Oise House England | England | Irish | Head Of Sales | 180416350001 | ||||
| MEYRICK, Andrew Peter Stewart | Director | 9 Richmond Road OX1 2JJ Oxford Oxfordshire | Uk | British | Finance Director | 102126790001 | ||||
| SMITH, Christopher Winston | Director | Binsey Lane OX2 0EY Oxford Oise House Oxfordshire | United Kingdom | British | Director | 37052960001 |
Who are the persons with significant control of OISE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Till Gins | Apr 06, 2016 | Banbury Road OX2 6JT Oxford 90 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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