OXTON TRAVEL LTD - BIRKENHEAD
| Company Profile | Company Filings |
Overview
OXTON TRAVEL LTD is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
OXTON TRAVEL LTD was incorporated 6 years ago on 24/01/2018 and has the registered number: 11168424. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
OXTON TRAVEL LTD was incorporated 6 years ago on 24/01/2018 and has the registered number: 11168424. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
OXTON TRAVEL LTD - BIRKENHEAD
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
395-397 WOODCHURCH ROAD
BIRKENHEAD
CH42 8PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COPPER CREEK INVESTMENTS LIMITED (until 05/05/2020)
COPPER CREEK INVESTMENTS LIMITED (until 05/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA DAVIES | Feb 1973 | British | Director | 2020-02-26 | CURRENT |
| MR TERENCE ANTHONY CARROLL | Apr 1980 | British | Director | 2018-01-24 UNTIL 2023-07-25 | RESIGNED |
| MRS HELEN CARROLL | Oct 1980 | British | Director | 2018-01-24 UNTIL 2023-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Copper Creek Ltd | 2020-02-26 - 2023-07-25 | Liverpool Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Lisa Davies | 2020-02-26 | 2/1973 | Wirral Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Helen Carroll | 2018-01-24 - 2020-02-26 | 10/1980 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Terence Anthony Carroll | 2018-01-24 - 2020-02-26 | 4/1980 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oxton Travel Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-12 | 31-01-2023 | £-13,644 equity |
| Oxton Travel Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-29 | 31-01-2022 | £-36,915 equity |
| Oxton Travel Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-14 | 31-01-2021 | £-19,228 equity |
| Oxton Travel Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-24 | 31-01-2020 | £100 equity |
| Copper Creek Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-21 | 31-01-2019 | £100 equity |