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Companies House/Leicester/Company profile

OXCOMBE VALUE LTD

Active - Proposal to Strike off
09595122·incorporated 2015-05-18

OXCOMBE VALUE LTD is an active UK private limited company, incorporated on 18 May 2015 at Companies House (number 09595122; OpenRegistry canonical ID GB-09595122-oxcombe-value-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 4,846 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-05-18
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-05-18. Next confirmation statement due 2017-06-15.

Persons with significant control

OXCOMBE VALUE LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

12 historical PSC records have ceased:

  • Mr Lukasz Wojtal born 1988 resident in United Kingdom, Polish national. Notified 2021-04-06. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Megan Jayne Warwick born 1998 resident in United Kingdom, British national. Notified 2018-11-12. Ceased 2019-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Mills born 1967 resident in United Kingdom, British national. Notified 2019-02-25. Ceased 2019-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr George Butterfield born 2000 resident in United Kingdom, British national. Notified 2019-02-25. Ceased 2019-06-21.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-06-13.
    • Owns 75% or more of shares
  • Mr Ryan Lee Davy born 1992 resident in United Kingdom, British national. Notified 2019-06-21. Ceased 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shane William Dale born 1983 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2020-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Shardlow born 1968 resident in United Kingdom, British national. Notified 2020-09-25. Ceased 2021-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dragoc Jarcau born 1988 resident in United Kingdom, Romanian national. Notified 2020-02-14. Ceased 2020-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ciaran Orr born 1994 resident in United Kingdom, British national. Notified 2020-05-13. Ceased 2020-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dawid Mularczyk born 1985 resident in United Kingdom, Polish national. Notified 2018-04-16. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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