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Ox Street Limited

NI692717

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Hill Vellacott Chartered Accountants Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA
Incorporated 21/11/2022

Previously known as

Tdsl Holdco Limited · until 27/07/2023

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Avril Elizabeth Annesley

director · Since 21/11/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 2 other boards

Mr Ian Thornton Annesley

director · Since 21/11/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 2 other boards

Mr Stuart William Sinclair Annesley

director · Since 21/11/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 4 other boards

Ms Amy Annesley Pearse

director · Since 21/11/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 1 other board

Ms Victoria Annesley Turner

director · Since 21/11/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 4 other boards

Avril Elizabeth Annesley

director · Since 21/11/2022

British · Northern Ireland · Age 68

Ian Thornton Annesley

director · Since 21/11/2022

British · Northern Ireland · Age 68

Stuart William Sinclair Annesley

director · Since 21/11/2022

British · Northern Ireland · Age 42

Amy Annesley Pearse

director · Since 21/11/2022

British · Northern Ireland · Age 39

Victoria Annesley Turner

director · Since 21/11/2022

British · Northern Ireland · Age 41

Persons with Significant Control

Ox Street Holdings Limited

75–100% shares
75–100% votes

Hill Vellcott Chartered Accountants, 22 Great Victoria Street, Belfast, BT2 7BA

Reg: Ni692813 · Northern Ireland · Limited Company

Notified 28/02/2023

Former PSCs

Mr Ian Thornton Annesley

Ceased 28/02/2023

Tdsl New Holdco Limited

Ceased 28/02/2023

Tdsl Superholdco Limited

Ceased 28/02/2023

Mr Stuart William Sinclair Annesley

Ceased 28/02/2023

Mr Ian Thornton Annesley

Ceased 28/02/2023

Ms Avril Elizabeth Annesley

Ceased 28/02/2023

Change History

officer appointedANNESLEY, Avril Elizabeth
2026-08-11
officer appointedANNESLEY, Ian Thornton
2026-08-11
officer appointedANNESLEY, Stuart William Sinclair
2026-08-11
officer appointedPEARSE, Amy Annesley
2026-08-11
officer appointedTURNER, Victoria Annesley
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1C/O Hill Vellacott Chartered Accountants Chamber Of Commerce House
2026-08-11

C/O HILL VELLACOTT CHARTERED ACCOUNTANTS CHAMBER OF COMMERCE HOUSE

post townBelfast
2026-08-11

BELFAST