OXYGN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 09531526
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address E1W 3SS, 604 METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, LONDON, UNITED KINGDOM, E1W 3SS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from C/O Terry Ribaudo 45 Mitchell Street London EC1V 3QZ England to PO Box E1W 3SS 604 Metropolitan Wharf 70 Wapping Wall London London E1W 3SS on 29 December 2016. The most likely internet sites of OXYGN HOLDINGS LIMITED are www.oxygnholdings.co.uk, and www.oxygn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Oxygn Holdings Limited is a Private Limited Company. The company registration number is 09531526. Oxygn Holdings Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Oxygn Holdings Limited is E1w 3ss 604 Metropolitan Wharf 70 Wapping Wall London London United Kingdom E1w 3ss. . BAKER, Stephen John is a Director of the company. DOUGLAS, Fayola is a Director of the company. RIBAUDO, Terry is a Director of the company. Director WHITWORTH, James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKER, Stephen John
Appointed Date: 23 July 2015
36 years old
Director
DOUGLAS, Fayola
Appointed Date: 08 April 2015
35 years old
Director
RIBAUDO, Terry
Appointed Date: 23 July 2015
40 years old

Resigned Directors

Director
WHITWORTH, James
Resigned: 02 August 2015
Appointed Date: 23 July 2015
40 years old

Persons With Significant Control

Miss Fayola Aisha Douglas
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

OXYGN HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
27 Jan 2017
Micro company accounts made up to 30 April 2016
29 Dec 2016
Registered office address changed from C/O Terry Ribaudo 45 Mitchell Street London EC1V 3QZ England to PO Box E1W 3SS 604 Metropolitan Wharf 70 Wapping Wall London London E1W 3SS on 29 December 2016
17 Jun 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to C/O Terry Ribaudo 45 Mitchell Street London EC1V 3QZ on 17 June 2016
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
...
... and 1 more events
05 May 2016
Termination of appointment of James Whitworth as a director on 2 August 2015
23 Jul 2015
Appointment of James Whitworth as a director on 23 July 2015
23 Jul 2015
Appointment of Stephen Baker as a director on 23 July 2015
23 Jul 2015
Appointment of Terry Ribaudo as a director on 23 July 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 100

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