OXFORD THAMES HOLDCO LIMITED
Overview
| Company Name | OXFORD THAMES HOLDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11372776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD THAMES HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OXFORD THAMES HOLDCO LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXFORD THAMES HOLDCO 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 OXFORD THAMES HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
| Overdue | No |
What are the latest filings for OXFORD THAMES HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to 101 Cambridge Science Park Milton Road Cambridge CB4 0FY | 3 pages | AD02 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Registered office address changed from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Feb 04, 2025 | 3 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 113727760001 in full | 1 pages | MR04 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Director's details changed for Sophie Gautier on Feb 26, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Patrick Bour on Feb 26, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Covivio Hotels as a person with significant control on Feb 26, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Patrick Bour on Oct 31, 2023 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||
Statement of capital on Dec 06, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Patrick Bour on May 21, 2018 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Sophie Gautier as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Elsa Tobelem as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of OXFORD THAMES HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUR, Patrick | Director | Rue De Madrid F-75008 Paris 10 France | France | French | Company Director | 246569840015 | ||||
| GAUTIER, Sophie | Director | Rue De Madrid F-75008 Paris 10 France | France | French | Head Of Asset Management | 293952500001 | ||||
| LE LAY, Gael Thierry | Director | Avenue Kleber 75016 Paris 10 France | France | French | Deputy Chief Executive Officer - Hotels | 261991600001 | ||||
| TOBELEM, Elsa | Director | 30 Avenue Kleber 75016 Paris Covivio Hotels France | France | French | Deputy Ceo Of Covivio Hotels | 284873460001 |
Who are the persons with significant control of OXFORD THAMES HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Covivio Hotels | May 21, 2018 | Rue De Madrid F-75008 Paris 10 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Does OXFORD THAMES HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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