Oxford Street Capital Holdings Limited

General information

Name:

Oxford Street Capital Holdings Ltd

Office Address:

37-41 Bedford Row WC1R 4JH London

Number: 09339964

Incorporation date: 2014-12-03

Dissolution date: 2022-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 marks the launching of Oxford Street Capital Holdings Limited, the firm registered at 37-41 Bedford Row, , London. It was established on December 3, 2014. The company's registration number was 09339964 and the company post code was WC1R 4JH. This company had existed on the British market for about eight years up until August 27, 2022. Founded as London Transit 1, the firm used the business name until 2016, at which moment it was changed to Oxford Street Capital Holdings Limited.

The knowledge we have regarding the following firm's personnel shows that the last four directors were: Victoria C., Peter C., Lewis C. and David C. who were appointed to their positions on October 1, 2017, December 3, 2014.

  • Previous company's names
  • Oxford Street Capital Holdings Limited 2016-01-04
  • London Transit 1 Limited 2014-12-03

Financial data based on annual reports

Company staff

Victoria C.

Role: Director

Appointed: 01 October 2017

Latest update: 6 October 2023

Peter C.

Role: Director

Appointed: 01 October 2017

Latest update: 6 October 2023

Lewis C.

Role: Director

Appointed: 01 October 2017

Latest update: 6 October 2023

David C.

Role: Secretary

Appointed: 10 December 2014

Latest update: 6 October 2023

David C.

Role: Director

Appointed: 03 December 2014

Latest update: 6 October 2023

People with significant control

Osch Holdings Limited
Address: 31-41 Bedford Row, London, WC1R 4JH, England
Legal authority English Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 11067431
Notified on 1 December 2017
Nature of control:
over 3/4 of shares
London Transit Holdings Sarl
Address: 2a Rue Nicolas Bove, L-1253, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Registration number B163.533
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 03 December 2019
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2014-12-03
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 November 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 28th, October 2020
resolution
Free Download Download filing (2 pages)

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