Menna Overview
Here’s a quick overview of OXYGEN FINANCE GROUP LIMITED 👀 — a Birmingham based business that started in 2017.
OXYGEN FINANCE GROUP LIMITED
- Company statusactive
- Company No11010451
- Age8 years 9 months Incorporated 12 October 2017
- Officers4
Address
1st Floor Enterprise House, 115 Edmund Street, Birmingham, B3 2HJ, England
OXYGEN FINANCE GROUP LIMITED is an active company incorporated on 12 October 2017 and based in Birmingham, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2025
Resolution
1 Year Ago on 17 Jun 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Apr 2024
Memorandum Articles
2 Years Ago on 28 Jan 2024
Resolution
2 Years Ago on 28 Jan 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 13 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Memorandum Articles
3 Years Ago on 30 Jan 2023
Resolution
3 Years Ago on 27 Jan 2023
Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRICE, Andrew | director | Sep 1969 | 21 May 2020 |
| SLOANE, Vicki | director | Aug 1979 | 24 Jul 2024 |
| VAN DEN BERGH, James Gereard | director | Feb 1978 | 12 Oct 2017 |
| WILSON, Ninian Robert George | director | Feb 1968 | 01 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trufin Plc | 07 Oct 2021 | |
| Arrowgrass Capital Partners Llp | 29 Dec 2017 |
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GREENE, Stephen are mutual persons.
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HOLMES, Sarah Ann are mutual persons.
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KENNER, Simon Henry are mutual persons.
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KENNER, Simon Henry are mutual persons.
KENNER, Simon Henry are mutual persons.
KENNER, Simon Henry are mutual persons.
MARSH, Jonathan Paul are mutual persons.
RANA, Satish Kumar are mutual persons.
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KENNER, Simon Henry are mutual persons.
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KENNER, Simon Henry are mutual persons.
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Menna Overview
Here’s a quick overview of OXYGEN FINANCE GROUP LIMITED 👀 — a Birmingham based business that started in 2017.