OQUINOX LTD
SILLINS COTTAGE SILLINS LANE, CALLOW HILL, REDDITCH B97 5TP- Active
- Private Limited Company
- Company No. 03828395
- Last Updated: 01 Mar 2024
Company Profile
OQUINOX LTD was incorporated on Thursday, August 19, 1999 as a Private Limited Company with registered address in REDDITCH. OQUINOX LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 1 month and 23 days.
| Name | OQUINOX LTD |
|---|---|
| Company number | 03828395 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILLINS COTTAGE SILLINS LANE CALLOW HILL REDDITCH B97 5TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Grant Cumming Nationality: British |
Dates: Thursday, August 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Michael Philpot Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Peak Performance Group Limited 13a Church Farm Business Park, Corston, BA2 9AP |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-133 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against OQUINOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| OQUINOX LTD | 19 Aug 1999 |
| SOHOTELS LIMITED | 31 Jan 2020 |