Ox Street Holdings Limited

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Company number
NI692813
Status
Active
Registered address
C/O Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast, United Kingdom, Bt2 7ba
Incorporated
25 November 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Annesley, Avril Elizabeth
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2022-11-25
    • Avril Elizabeth ANNESLEY — Officer, appointed 2022-11-25
    • Avril Elizabeth ANNESLEY — Officer, appointed 2022-11-21
    • Avril Elizabeth ANNESLEY — Officer, appointed 2022-11-21
  • Annesley, Ian Thornton
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2022-11-25
    • Ian Thornton ANNESLEY — Officer, appointed 2022-11-25
    • Ian Thornton ANNESLEY — Officer, appointed 2022-11-21
    • Ian Thornton ANNESLEY — Officer, appointed 2022-11-21

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-11-24 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2023-11-24 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2023-11-24 · Type: PSC01
  • change-to-a-person-with-significant-control
    Date: 2023-11-24 · Type: PSC04

PSC / Beneficial Ownership

  • Ms Avril Elizabeth Annesley
    significant-influence-or-control-as-trust · Notified 2023-02-28
  • Mr Stuart William Sinclair Annesley
    significant-influence-or-control-as-trust · Notified 2023-02-28
  • Mr Ian Thornton Annesley
    voting-rights-75-to-100-percent, significant-influence-or-control-as-trust · Notified 2022-11-25

Previous Company Names

  • TDSL NEW HOLDCO LIMITED
    Effective from 2022-11-25 · Ceased 2023-07-27

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

OX STREET HOLDINGS LIMITED - UK Company Risk Report