Ox Street Limited

General information

Name:

Ox Street Ltd

Office Address:

C/o Hill Vellacott Chartered Accountants Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast

Number: NI692717

Incorporation date: 2022-11-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was started is 2022-11-21. Started under company registration number NI692717, it operates as a Private Limited Company. You may find the headquarters of the company during its opening hours at the following address: C/o Hill Vellacott Chartered Accountants Chamber Of Commerce House 22 Great Victoria Street, BT2 7BA Belfast. The firm registered name transformation from Tdsl Holdco to Ox Street Limited came on 2023-07-27. This firm's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c..

Regarding to this particular company, a variety of director's duties have so far been done by Victoria T., Avril A., Ian A. and 2 other directors have been described below. Out of these five people, Victoria T. has managed company the longest, having been a part of the Management Board for two years.

  • Previous company's names
  • Ox Street Limited 2023-07-27
  • Tdsl Holdco Limited 2022-11-21

Financial data based on annual report

Company staff

Victoria T.

Role: Director

Appointed: 21 November 2022

Latest update: 5 March 2024

Avril A.

Role: Director

Appointed: 21 November 2022

Latest update: 5 March 2024

Ian A.

Role: Director

Appointed: 21 November 2022

Latest update: 5 March 2024

Stuart A.

Role: Director

Appointed: 21 November 2022

Latest update: 5 March 2024

Amy P.

Role: Director

Appointed: 21 November 2022

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Ox Street Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 22 Great Victoria Street, BT2 7BA and was registered as a PSC under the reg no Ni692813.

Ox Street Holdings Limited
Address: Hill Vellcott Chartered Accountants 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni692813
Notified on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stuart A.
Notified on 28 February 2023
Ceased on 28 February 2023
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
Avril A.
Notified on 28 February 2023
Ceased on 28 February 2023
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
Ian A.
Notified on 28 February 2023
Ceased on 28 February 2023
Nature of control:
right to manage directors
substantial control or influence
1/2 or less of voting rights
Tdsl New Holdco Limited
Address: C/O Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni692813
Notified on 28 February 2023
Ceased on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tdsl Superholdco Limited
Address: C/O Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni692723
Notified on 28 February 2023
Ceased on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian A.
Notified on 21 November 2022
Ceased on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 December 2023
Annual Accounts
Start Date For Period Covered By Report 2022-11-21
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Persons with significant control Resolution
Free Download
Notification of a person with significant control 28th February 2023 (PSC01)
filed on: 20th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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