Oxalis Holidays Limited

05464394

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bsg Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Incorporated 26/05/2005

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

82990

Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 19/04/2019

BRITISH

Also on 2749 other boards

Mr Matthew James Flint

director · Since 01/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 19/04/2019

Reg: 7038430

Also on 2749 other boards

Matthew James Flint

director · Since 01/10/2023

British · United Kingdom · Age 60

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 26/05/2005

Qa Nominees Limited

corporate nominee director · Resigned 26/05/2005

Janis Malcomson

secretary · Resigned 19/04/2019

Yingshi Malcomson

secretary · Resigned 19/04/2019

Matt Malcomson

director · Resigned 30/09/2023

Persons with Significant Control

Seibu Holdings Inc

75–100% shares

75–100% votes

Appoint directors

1-16-15, Minami-Ikebukuro, Tokyo, 171-0022

Reg: 5013301022087 · Japanese Commercial Registry · Public Limited Company

Notified 25/12/2024

Former PSCs

Matt Malcomson

Ceased 19/04/2019

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Bsg Valentine

2026-07-15

BSG VALENTINE

post town → 7-12 Tavistock Square

2026-07-15

7-12 TAVISTOCK SQUARE