Menna Overview
Here’s a quick overview of OXFORD CRANEBANK HOLDINGS LIMITED 👀 — a London based business that started in 2020.
OXFORD CRANEBANK HOLDINGS LIMITED
- Company statusactive
- Company No12837679
- Age5 years 11 months Incorporated 26 August 2020
- Officers3
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
OXFORD CRANEBANK HOLDINGS LIMITED is an active company incorporated on 26 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- 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
Mortgage Satisfy Charge Full
9 Months Ago on 08 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 07 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 26 Apr 2024 | |
| CHEN, Joy | director | Sep 1987 | 15 Feb 2024 |
| EVERALL, Robin James Ele William | director | Dec 1980 | 07 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of OXFORD CRANEBANK HOLDINGS LIMITED 👀 — a London based business that started in 2020.