OXTON TRAVEL LTD
395-397 WOODCHURCH ROAD, BIRKENHEAD  CH42 8PF- Active
- Private Limited Company
- Company No. 11168424
- Last Updated: 01 Mar 2024
Company Profile
OXTON TRAVEL LTD was incorporated on Wednesday, January 24, 2018 as a Private Limited Company with registered address in BIRKENHEAD. OXTON TRAVEL LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 6 years 9 months and 25 days.
Name | OXTON TRAVEL LTD |
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Company number | 11168424 |
Company type | Private Limited Company |
Incorporation date | 24 Jan 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
395-397 WOODCHURCH ROAD BIRKENHEAD CH42 8PF |
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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 |
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Mrs Lisa Davies Nationality: British |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Copper Creek Ltd Maritime Trade Park, Bootle, L20 4AE |
Dates: Wednesday, February 26, 2020 - Tuesday, July 25, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Helen Carroll Nationality: British |
Dates: Wednesday, January 24, 2018 - Wednesday, February 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Terence Anthony Carroll Nationality: British |
Dates: Wednesday, January 24, 2018 - Wednesday, February 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (-18 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 21 February 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OXTON TRAVEL LTD.
Previous Names
Name | Change Date |
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OXTON TRAVEL LTD | 24 Jan 2018 |
COPPER CREEK INVESTMENTS LIMITED | 05 May 2020 |