OXALIS HOLIDAYS LIMITED - 7-12 TAVISTOCK SQUARE
Company Profile | Company Filings |
Overview
OXALIS HOLIDAYS LIMITED is a Private Limited Company from 7-12 TAVISTOCK SQUARE and has the status: Active.
OXALIS HOLIDAYS LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05464394. The accounts status is SMALL and accounts are next due on 28/02/2025.
OXALIS HOLIDAYS LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05464394. The accounts status is SMALL and accounts are next due on 28/02/2025.
OXALIS HOLIDAYS LIMITED - 7-12 TAVISTOCK SQUARE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BSG VALENTINE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-04-19 | CURRENT | ||
MATTHEW JAMES FLINT | Sep 1965 | British | Director | 2023-10-01 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-05-26 UNTIL 2005-05-26 | RESIGNED | ||
MATT MALCOMSON | Oct 1967 | British | Director | 2005-06-27 UNTIL 2023-09-30 | RESIGNED |
JANIS MALCOMSON | British | Secretary | 2005-06-27 UNTIL 2019-04-19 | RESIGNED | |
YINGSHI MALCOMSON | Secretary | 2015-05-01 UNTIL 2019-04-19 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-05-26 UNTIL 2005-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matt Malcomson | 2016-04-06 - 2019-04-19 | 10/1967 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oxalis Holidays Limited Filleted accounts for Companies House (small and micro) | 2019-12-19 | 31-05-2019 | £4,008,060 Cash £4,480,170 equity |
Oxalis Holidays Limited Filleted accounts for Companies House (small and micro) | 2019-02-28 | 31-05-2018 | £1,848,660 Cash £2,645,755 equity |
Oxalis Holidays Limited Company Accounts | 2018-03-01 | 31-05-2017 | £854,709 Cash £1,750,213 equity |
Oxalis Holidays Limited Small abbreviated accounts | 2016-11-09 | 31-05-2016 | £988,184 Cash £1,348,215 equity |
Accounts filed on 31-05-2015 | 2015-10-27 | 31-05-2015 | £545,490 Cash £918,455 equity |
Accounts filed on 31-05-2014 | 2015-02-14 | 31-05-2014 | £382,585 Cash £448,730 equity |