OXYGEN HOLDINGS PLC

Address:
1st Floor, 26-28 Bedford Row, London, WC1R 4HE

OXYGEN HOLDINGS PLC is a business entity registered at Companies House, UK, with entity identifier is 05167938. The registration start date is July 1, 2004. The current status is Liquidation.

Company Overview

Company Number 05167938
Company Name OXYGEN HOLDINGS PLC
Registered Address 1st Floor
26-28 Bedford Row
London
WC1R 4HE
Company Category Public Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2004-07-01
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/06/2012
Accounts Last Update 31/12/2010
Returns Due Date 29/07/2012
Returns Last Update 01/07/2011
Confirmation Statement Due Date 15/07/2018
Mortgage Charges 5
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

1st Floor, 26-28 Bedford Row, London, WC1R 4HE
Address 1ST FLOOR
26-28 BEDFORD ROW
Post Town LONDON
Post Code WC1R 4HE

Companies with the same location

Entity Name Office Address
10X FUTURE TECHNOLOGIES (LONDON) LIMITED 1st Floor, 5 Howick Place, London, SW1P 1WG, United Kingdom
ELEMENTUM (UKRAINE) II LIMITED 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom
BRAMOS LTD P.O.Box #530, 1st Floor, 415 High Street, London, E15 4QZ, United Kingdom
REALSTAR EUROPEAN CAPITAL HARMONY L.P. 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
RECAP HARMONY MAN L.P. 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
IV T2 SIX LP 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
AFRAN AMC LTD 1st Floor, 124 Whitechapel Road, London, E1 1JE, England
REALSTAR EUROPEAN CAPITAL HARMONY (GP) LLP 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
AVANTION LIMITED 1st Floor, 23 Princes Street, London, W1B 2LX, United Kingdom
IV T2 SIX (GP) LLP 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DQ FINANCIAL CONSULTING LIMITED Secretary () 47 Skyline Plaza, 80 Commercial Road, London, United Kingdom, E1 1NY /
1 October 2010		 /
ELLIOTT, Graham Andrew Director () Old Colhook Farmhouse, ', Colhook Common, Petworth, West Sussex, United Kingdom, GU28 9LE February 1959 /
25 November 2008		 British /
United Kingdom		 Director
PETTIFOR, Ian Director () 6 Chelwood Close, Coulsdon, Surrey, United Kingdom, CR5 3EY October 1960 /
17 December 2009		 Anglo-Canadian /
United Kingdom		 Director
KNOBLAUCH, Franz Josef Secretary (Resigned) 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY /
1 July 2004		 Irish /
ALFORD, Robert John Director (Resigned) 2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP June 1950 /
16 September 2004		 British /
Guernsey		 Self Employed
BARTON, Nigel Anthony Director (Resigned) Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS November 1957 /
1 July 2004		 British /
England		 Chief Executive
BENJAMIN, John Director (Resigned) Virginia Cottage, 102 Upper Harlestone, Northampton, Northamptonshire, NN7 4EL August 1952 /
13 August 2004		 British /
 Director
BINKS, Thomas Anthony Director (Resigned) Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA March 1953 /
20 September 2007		 British /
Uk		 Director
CHRISTIE, Peter Steel Director (Resigned) 424 Beaver Meadow Road, Morrisville, Vermont, 05661, Usa March 1947 /
22 March 2007		 Canadian /
 Consultant
CLOTHIER, Christopher Gurth Director (Resigned) 16b, Shepherdess Walk, London, United Kingdom, N1 7LB August 1979 /
3 March 2009		 British /
England		 Director
ERNOULT, Thomas Stephen Director (Resigned) 7 Birchwood Road, Petts Wood, Orpington, Kent, United Kingdom, BR5 1NX February 1958 /
24 April 2008		 British /
 Director
FISHER, Sian Director (Resigned) Flat B, 46 Holland Park, London, W11 3RS April 1963 /
16 September 2004		 British /
England		 Director
FULLER, James William Director (Resigned) 33 Harbour Exchange Square, London, United Kingdom, E14 9GG October 1963 /
6 January 2011		 British /
England		 Director
KIER, Michael Hector Director (Resigned) 2 Brook Hill House, Brook, Newport, Isle Of Wight, PO30 4EP October 1946 /
16 September 2004		 Danish /
England		 Director
KNOBLAUCH, Franz Josef Director (Resigned) 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY December 1964 /
1 July 2004		 Irish /
England		 Chartered Accountant
SANDLER, Ronald Arnon Director (Resigned) 5 Southside, Wimbledon Common, London, SW19 4TG March 1952 /
16 September 2004		 British/German /
United Kingdom		 Executive
SILCOCK, John Director (Resigned) 47 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BX December 1957 /
12 May 2009		 British /
England		 Director
SPENCER, Michael Alan Director (Resigned) 35 Lansdowne Road, London, W11 2LQ May 1955 /
17 March 2005		 British /
England		 Chief Executive Officer
TREBBLE, Richard John Director (Resigned) 5 Jane Walker Park, Wissington Nayland, Colchester, Essex, CO6 4JW March 1961 /
21 December 2007		 British /
England		 Director
WALLIN, Andrew David Director (Resigned) 33 Harbour Exchange Square, London, United Kingdom, E14 9GG October 1977 /
6 January 2011		 British /
United Kingdom		 Director

Competitor

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Post Town LONDON
Post Code WC1R 4HE
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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