Ox Tools Global Holdings Ltd

14523132

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

Newland House, Weaver Road, Lincoln, LN6 3QN

Incorporated 05/12/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Andrew Critchley

director · Since 05/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Dean Athol Hales

director · Since 04/12/2023

CEO

AUSTRALIAN · AUSTRALIA · Age 44

Mr Benjamin Gordon Stevens

director · Since 04/12/2023

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 48

Also on 2 other boards

Robert Andrew Critchley

director · Since 05/12/2022

British · United Kingdom · Age 52

Dean Athol Hales

director · Since 04/12/2023

Australian · Australia · Age 44

Benjamin Gordon Stevens

director · Since 04/12/2023

Australian · United States · Age 48

Persons with Significant Control

Dean Hales

25–50% shares

25–50% votes

Australian · Australia · Age 44

Newland House, Weaver Road, Lincoln, LN6 3QN

Notified 16/10/2023

Former PSCs

Mr Donovan John Payne

Ceased 16/10/2023

Myles Browning

Ceased 16/10/2023

Mr Lee Darren Hazell

Ceased 29/10/2024

Change History

officer appointed → CRITCHLEY, Robert Andrew

2026-08-11

officer appointed → HALES, Dean Athol

2026-08-11

officer appointed → STEVENS, Benjamin Gordon

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Newland House

2026-08-11

NEWLAND HOUSE

post town → Lincoln

2026-08-11

LINCOLN