OX HOLDINGS (UK) LIMITED

Overview

Company Name	OX HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15084415
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OX HOLDINGS (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OX HOLDINGS (UK) LIMITED located?

Registered Office Address	15 Cranbourne Road N10 2BT London England
Undeliverable Registered Office Address	No

What were the previous names of OX HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
OX CAPITAL HOLDINGS LIMITED	Aug 21, 2023	Aug 21, 2023

What are the latest accounts for OX HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for OX HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for OX HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2026

Accounts for a dormant company made up to Aug 31, 2025

2 pages

Aug 20, 2025

Confirmation statement made on Aug 20, 2025 with no updates

3 pages

CS01

Jun 11, 2025

Certificate of change of name

Company name changed ox capital holdings LIMITED\certificate issued on 11/06/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 11, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 11, 2025	RES15

May 07, 2025

Accounts for a dormant company made up to Aug 31, 2024

2 pages

Aug 20, 2024

Confirmation statement made on Aug 20, 2024 with no updates

3 pages

CS01

Aug 21, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 21, 2023	Model articles adopted	MODEL ARTICLES
capital	Aug 21, 2023	Statement of capital on Aug 21, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of OX HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLATER, Michael Robert Cranbourne Road N10 2BT London 15 England	Aug 21, 2023		Director	Cranbourne Road N10 2BT London 15 England		England	British	1966-3		38892250004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OX HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Maryla Shingler Bobbio Horsfords Business Centre Long Point Road N10 2BT Charlestown PO BOX 590 Saint Kitts And Nevis	Aug 21, 2023	Horsfords Business Centre Long Point Road N10 2BT Charlestown PO BOX 590 Saint Kitts And Nevis	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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