Ox Street Limited

NI692717

active

Private Limited Company

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, BELFAST, BT2 7BA

Incorporated 21/11/2022

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 40

Also on 4 other boards

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