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Oise Holdings Limited (Companies House Registration Number 05864039) is a private limited company founded on 2006-07-03 originating in England. This firm is located at 90 Banbury Road, Oxford OX2 6JT. Oise Holdings Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Oise Holdings Limited
Number	05864039
Date of Incorporation:	2006-07-03
End of financial year:	31 December
Address:	90 Banbury Road, Oxford, OX2 6JT
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Bonnie D. (appointed on 29 May 2007), Till G. (appointment date: 03 July 2006). The official register indexes 1 person of significant control - Till G., the single person in the company that owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Till G.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from 14 Friars Entry Oxford OX1 2BZ England to 90 Banbury Road Oxford OX2 6JT on 2023-03-17 filed on: 17th, March 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 29th, December 2022 \| accounts	Free Download (36 pages)
(TM01) Director appointment termination date: 2022-08-15 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 20th, December 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 10th, January 2021 \| accounts	Free Download (35 pages)
(AD01) Registered office address changed from Oise House Binsey Lane Oxford Oxfordshire OX2 0EY to 14 Friars Entry Oxford OX1 2BZ on 2020-09-28 filed on: 28th, September 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 21st, August 2018 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 24th, August 2016 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 14th, November 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to 2015-07-03 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-15: 190000.00 GBP capital
(TM01) Director appointment termination date: 2014-12-18 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to 2014-07-03 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-08: 190000.00 GBP capital
(TM01) Director appointment termination date: 2014-06-02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2013-08-07 filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-03 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 25th, October 2012 \| miscellaneous	Free Download (1 page)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2012-07-03 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011-12-14 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-12-14 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-12-14 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-12-14 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 9th, September 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2011-07-03 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
(CH03) On 2011-07-14 secretary's details were changed filed on: 14th, July 2011 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 29th, July 2010 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 15th, July 2010 \| auditors	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-03 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 2nd, July 2010 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 22nd, October 2009 \| accounts	Free Download (29 pages)
(363a) Annual return made up to 2009-07-16 filed on: 16th, July 2009 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of removal of pre-emption rights filed on: 11th, August 2008 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 1st, August 2008 \| accounts	Free Download (30 pages)
(363a) Annual return made up to 2008-07-31 filed on: 31st, July 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 31/07/2008 from oise house binsey lane oxford oxfordshire OX2 0EY filed on: 31st, July 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 31st, July 2008 \| address	Free Download (1 page)
(288a) On 2008-05-28 Director appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008-04-30 Appointment terminated director filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-16 New director appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
(288a) On 2007-07-13 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-13 New director appointed filed on: 13th, July 2007 \| officers	Free Download (3 pages)
(288a) On 2007-07-13 New director appointed filed on: 13th, July 2007 \| officers	Free Download (3 pages)
(288a) On 2007-07-13 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007-07-11 Secretary resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-11 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-11 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007-07-11 Secretary resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-30 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-30 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 13th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 13th, December 2006 \| accounts	Free Download (1 page)
(SA) Statement of affairs filed on: 27th, October 2006 \| miscellaneous	Free Download (25 pages)
(SA) Statement of affairs filed on: 27th, October 2006 \| miscellaneous	Free Download (25 pages)
(88(2)R) Alloted 18999900 shares on 2006-07-31. Value of each share 0.01 £, total number of shares: 190099. filed on: 27th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18999900 shares on 2006-07-31. Value of each share 0.01 £, total number of shares: 190099. filed on: 27th, October 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 8th, August 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, August 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 8th, August 2006 \| resolution	Free Download
(NEWINC) Incorporation filed on: 3rd, July 2006 \| incorporation	Free Download (23 pages)
(NEWINC) Incorporation filed on: 3rd, July 2006 \| incorporation	Free Download (23 pages)

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