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 - WITNEY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANE GROUP PLC WILTSHIRE Active DORMANT 99999 - Dormant Company
DATAPOINT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DOCLEAF TURNAROUND MANAGEMENT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BACKBONE (UK) LIMITED COVENTRY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CYPRESS DRIVE PROPERTIES LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DATAPOINT CUSTOMER SOLUTIONS LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
COBARL TECHNOLOGY LIMITED CIRENCESTER Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
EXCEPTION GROUP LIMITED CALNE Dissolved... FULL 82990 - Other business support service activities n.e.c.
UNIGROUP WORLDWIDE MOVING LIMITED NORTHOLT Dissolved... FULL 49420 - Removal services
G. S. & T. LIMITED BOURNEMOUTH Active MICRO ENTITY 79120 - Tour operator activities
HENRY COOKSON ADVENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79901 - Activities of tourist guides
INTERCEDE HOLDCO LIMITED TRENTHAM Active SMALL 70100 - Activities of head offices
GLOBAL CEM SOLUTIONS LIMITED CALNE Dissolved... FULL 32990 - Other manufacturing n.e.c.
EXCEPTION PCB SOLUTIONS LIMITED TEWKESBURY Active SMALL 27320 - Manufacture of other electronic and electric wires and cables
THE OXFORD SKI COMPANY LIMITED WITNEY Active DORMANT 79110 - Travel agency activities
OXFORD PRIVATE TRAVEL LIMITED WITNEY Active DORMANT 79110 - Travel agency activities
HENRY COOKSON PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUPERT LONGSDON ALPINE PROPERTY CONSULTANCY LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
OTC GROUP LTD WITNEY, OXFORD ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MC & P CONSULTANTS LIMITED WITNEY UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
NEW MILL HOMES LIMITED WITNEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NOAL LIMITED WITNEY UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
MORSE ANALYTICS LIMITED WITNEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MADE TO MEASURE COMPUTERS LIMITED WITNEY UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
MOSHON LIMITED WITNEY Active DORMANT 74990 - Non-trading company
MOSHON DATA LIMITED WITNEY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LISSEMANS CONSULTING LTD WITNEY UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities
JUST LIKE HOME CHILDMINDING LIMITED WITNEY UNITED KINGDOM Active NO ACCOUNTS FILED 88910 - Child day-care activities
HANNAH SAUNDERS ASSOCIATES LTD WITNEY UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.