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OXLEY HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 1989-05-05
- Legal form
- ltd
- Activity
- 33110
- Registered office
- Sovereign Park, Bontoft Avenue,National Avenue, Hull, North Humberside, HU5 4HF
OXLEY HOLDINGS LIMITED is a ltd registered in GB, incorporated 1989-05-05 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
UBO CHAIN — walk to the ultimate owner
- 1PORTA HOLD CO LIMITEDbeneficial owner 100%→OXLEY HOLDINGS LIMITED
- 1Mr Christopher John Oxleybeneficial owner 50%→OXLEY HOLDINGS LIMITED
- 1Mr Richard Arthur Cheesemanbeneficial owner 50%→OXLEY HOLDINGS LIMITED
- 1PORTA HOLD CO LIMITEDbeneficial owner 87.5%→OXLEY HOLDINGS LIMITED
- 1Mr Christopher John Oxleybeneficial owner 37.5%→OXLEY HOLDINGS LIMITED
- 1Mr Richard Arthur Cheesemanbeneficial owner 37.5%→OXLEY HOLDINGS LIMITED
- 2Mr Richard Arthur Cheesemanbeneficial owner 50%→PORTA HOLD CO LIMITED
- 2Mr Anthony Edward Norwoodbeneficial owner→PORTA HOLD CO LIMITED
- 2NOVORA 3 LIMITEDbeneficial owner 75%→PORTA HOLD CO LIMITED
- 2Mr Anthony Edward Norwoodbeneficial owner→PORTA HOLD CO LIMITED
- 2NOVORA 3 LIMITEDbeneficial owner 62.5%→PORTA HOLD CO LIMITED
- 2Mr Richard Arthur Cheesemanbeneficial owner 37.5%→PORTA HOLD CO LIMITED
- 3Mr Anthony Edward Norwoodbeneficial owner→NOVORA 3 LIMITED
- 3Mr Anthony Edward Norwoodbeneficial owner→NOVORA 3 LIMITED
Company profile· live · Companies House
- Company no.
- 02380355
- Status
- active
- Type
- ltd
- Incorporated
- 1989-05-05
- Registered office
- Sovereign Park, Bontoft Avenue,National Avenue, Hull, North Humberside, HU5 4HF
- SIC
- 33110
Officers · 2 active
- HENNESSEY, Stephen Andrewdirector · British · appt 2020-05-12
- NORWOOD, Anthony Edwarddirector · British · appt 2020-03-10
- OXLEY, Marilyn(resigned)secretary · British
- CHEESEMAN, Richard Arthur(resigned)director · British · appt 1992-06-10
- OXLEY, Christopher John(resigned)director · British
- OXLEY, Marilyn(resigned)director · British · appt 1997-03-01
- ROBSON, James Peter(resigned)director · British · appt 2002-07-01
- WILKINSON, David Ian(resigned)director · British · appt 2017-09-01
Beneficial owners · PSC · 1 current
- ■Porta Hold Co Limited75–100% sharescorporate PSC · England · since 2020-03-10 · trace owners →
- ●Mr Christopher John Oxley25–50% sharesindividual PSC · ceased 2020-03-10
- ●Mr Richard Arthur Cheeseman25–50% sharesindividual PSC · ceased 2020-03-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-05-06
- Outstanding charges
- 2