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OX STREET LIMITED

Active
NI692717·incorporated 2022-11-21

OX STREET LIMITED is an active UK private limited company, incorporated on 21 November 2022 at Companies House (number NI692717; OpenRegistry canonical ID GB-NI692717-ox-street-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-21
Registered Address
C/O HILL VELLACOTT CHARTERED ACCOUNTANTS CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

OX STREET LIMITED has 1 person with significant control on file:

  • Ox Street Holdings Limited (United Kingdom reg. Ni692813). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Ian Thornton Annesley born 1957 resident in Northern Ireland, British national. Notified 2022-11-21. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Tdsl New Holdco Limited (Northern Ireland reg. Ni692813). Notified 2023-02-28. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Tdsl Superholdco Limited (Northern Ireland reg. Ni692723). Notified 2023-02-28. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Stuart William Sinclair Annesley born 1983 resident in Northern Ireland, British national. Notified 2023-02-28. Ceased 2023-02-28.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Ian Thornton Annesley born 1957 resident in Northern Ireland, British national. Notified 2023-02-28. Ceased 2023-02-28.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Avril Elizabeth Annesley born 1958 resident in Northern Ireland, British national. Notified 2023-02-28. Ceased 2023-02-28.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

OX STREET LIMITED has previously traded as:

  • TDSL HOLDCO LIMITED (until 2023-07-27)

Similar UK companies

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Other companies registered in Belfast: