Company NameOxylitre Holdings Limited
DirectorsCharles Anthony Mark Bell and Susan Elizabeth Bell
Company StatusActive
Company Number11095954
CategoryPrivate Limited Company
Incorporation Date5 December 2017(6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Charles Anthony Mark Bell
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorton House Skerton Road
Manchester
M16 0WJ
Director NameMrs Susan Elizabeth Bell
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(3 months, 2 weeks after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMorton House
Skerton Road
Manchester
M16 0WJ
Secretary NameMrs Susan Elizabeth Bell
StatusCurrent
Appointed21 March 2018(3 months, 2 weeks after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressMorton House
Skerton Road
Manchester
M16 0WJ

Location

Registered AddressMorton House
Skerton Road
Manchester
M16 0WJ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

11 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
11 August 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
23 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
24 November 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
9 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
2 November 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
5 January 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
18 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
15 November 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
30 August 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
10 December 2018Confirmation statement made on 4 December 2018 with updates (5 pages)
2 November 2018Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
6 April 2018Statement of capital following an allotment of shares on 30 March 2018
  • GBP 10,000
(3 pages)
27 March 2018Appointment of Mrs Susan Elizabeth Bell as a director on 21 March 2018 (2 pages)
27 March 2018Appointment of Mrs Susan Elizabeth Bell as a secretary on 21 March 2018 (2 pages)
5 December 2017Incorporation
Statement of capital on 2017-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)