OXFORD TRAVEL COLLECTION LIMITED - WITNEY
Company Profile | Company Filings |
Overview
OXFORD TRAVEL COLLECTION LIMITED is a Private Limited Company from WITNEY and has the status: Active.
OXFORD TRAVEL COLLECTION LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: 05841015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OXFORD TRAVEL COLLECTION LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: 05841015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OXFORD TRAVEL COLLECTION LIMITED - WITNEY
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
18D THORNEY LEYS PARK
WITNEY
OXFORDSHIRE
OX28 4GE
This Company Originates in : United Kingdom
Previous trading names include:
THE OXFORD SKI COMPANY LIMITED (until 07/04/2014)
THE OXFORD SKI COMPANY LIMITED (until 07/04/2014)
OXFORD SKI PRIVATE TRAVEL LIMITED (until 05/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUPERT MICHAEL SHAUN LONGSDON | Nov 1972 | British | Director | 2006-06-08 | CURRENT |
MARK RICHARD GIBBINS | Jul 1980 | British | Director | 2006-06-08 | CURRENT |
MARK RICHARD GIBBINS | Jul 1980 | British | Secretary | 2006-06-08 | CURRENT |
MRS DAVINA ALEXANDRA LONGSDON | Mar 1978 | British | Director | 2012-09-03 UNTIL 2023-02-03 | RESIGNED |
MRS CHRISTINA ELIZABETH GIBBINS | Aug 1984 | British | Director | 2019-03-15 UNTIL 2023-02-03 | RESIGNED |
CORPORATE LEGAL LTD | Nominee Director | 2006-06-08 UNTIL 2006-06-08 | RESIGNED | ||
MR. SEAN STEPHEN KELLY | Nominee Secretary | 2006-06-08 UNTIL 2006-06-08 | RESIGNED | ||
MR JON ANDREW VICTOR SOPHER | Apr 1965 | British | Director | 2017-05-05 UNTIL 2019-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Otc Group Ltd | 2023-02-03 | Witney Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Richard Gibbins | 2016-04-06 - 2023-02-03 | 7/1980 | Witney Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Rupert Michael Longsdon | 2016-04-06 - 2023-02-03 | 11/1972 | Witney Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OXFORD_TRAVEL_COLLECTION_ - Accounts | 2024-02-28 | 30-06-2023 | £768,873 Cash £1,631,055 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-22 | 30-06-2022 | 1,566,404 Cash 827,143 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-25 | 30-06-2021 | 760,057 Cash -27,294 equity |
Abbreviated Company Accounts - OXFORD TRAVEL COLLECTION LIMITED | 2016-03-31 | 30-06-2015 | £914,360 Cash £354,955 equity |
Accounts filed on 30-06-2014 | 2014-12-20 | 30-06-2014 | £624,492 Cash £176,443 equity |