OXFORD TRAVEL COLLECTION LIMITED

18D THORNEY LEYS PARK, WITNEY  OX28 4GE
  • Active
  • Private Limited Company
  • Company No. 05841015
  • Last Updated: 01 Mar 2024

Company Profile

OXFORD TRAVEL COLLECTION LIMITED was incorporated on Thursday, June 8, 2006 as a Private Limited Company with registered address in WITNEY. OXFORD TRAVEL COLLECTION LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 15 days.

Name OXFORD TRAVEL COLLECTION LIMITED
Company number 05841015
Company type Private Limited Company
Incorporation date 08 Jun 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 18D THORNEY LEYS PARK
WITNEY
OX28 4GE
Country Of Origin

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
Otc Group Ltd Thorney Leys Park, OX28 4GE Dates: Friday, February 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Richard Gibbins Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rupert Michael Longsdon Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OXFORD TRAVEL COLLECTION LIMITED 08 Jun 2006
OXFORD SKI PRIVATE TRAVEL LIMITED 05 Aug 2008
THE OXFORD SKI COMPANY LIMITED 07 Apr 2014