Oxford Cranebank Holdings Limited
Company Profile
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SmallOxford Cranebank Holdings Limited
12837679•Private Limited With Share Capital
8 Sackville Street, London, W1S3DG
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Incorporated
26/08/2020
Company Age
5 years
Directors
7
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Oxford Cranebank Holdings Limited (12837679) is a private limited with share capital incorporated on 26/08/2020 (5 years old) and registered in london, W1S3DG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 26/08/2020
W1S3DG
Financial Overview
Total Assets
£83.68M
Liabilities
£69.10M
Net Assets
£14.58M
Turnover
£2.83M
Cash
£282.4K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
35
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Resolution
Category:Resolution
Date:07-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2020
Change Of Name Request Comments
Category:Change Of Name
Date:04-10-2020
Change Of Name Notice
Category:Change Of Name
Date:04-10-2020
Incorporation Company
Category:Incorporation
Date:26-08-2020
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
8 Sackville Street, London, W1S3DGRegistered
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Contact
8 Sackville Street, London, W1S3DG