WOLSEY HALL OXFORD INTERNATIONAL LTD
MIDLAND HOUSE WEST WAY, BOTLEY, OXFORD OX2 0PH- Active
- Private Limited Company
- Company No. 09270091
- Last Updated: 01 Mar 2024
Company Profile
WOLSEY HALL OXFORD INTERNATIONAL LTD was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in OXFORD. WOLSEY HALL OXFORD INTERNATIONAL LTD has the status: Active and it's listed in the following category: General secondary education. This Private Limited Company has been operating for 10 years 4 months and 5 days.
| Name | WOLSEY HALL OXFORD INTERNATIONAL LTD |
|---|---|
| Company number | 09270091 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDLAND HOUSE WEST WAY BOTLEY OXFORD OX2 0PH |
|---|---|
| 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 |
|---|---|
| Faria Uk Holdco Iii Limited 76 Watling Street, EC4M 9BJ |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Monk Newell Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 23, 2021
ownership of shares 50 to 75 percent
|
| Mr Lee Anthony Wilcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOLSEY HALL OXFORD INTERNATIONAL LTD | 20 Oct 2014 |
| WOLSEY HALL OXFORD OVERSEAS LTD | 15 Oct 2015 |