Oxton Travel Ltd, Birkenhead
Oxton Travel Ltd is a private limited company. Formerly, it was named Copper Creek Investments Limited (it was changed on 2020-05-05). Located at 395-397 Woodchurch Road, Birkenhead CH42 8PF, this 6 years old enterprise was incorporated on 2018-01-24 and is classified as "travel agency activities" (SIC code: 79110).1 director can be found in this firm: Lisa D. (appointed on 26 February 2020).
| About | |
|---|---|
| Name: Oxton Travel Ltd | |
| Number: 11168424 | |
| Incorporation date: 2018-01-24 | |
| End of financial year: 31 January |
| Address: |
395-397 Woodchurch Road Birkenhead CH42 8PF |
| SIC code: |
79110 - Travel agency activities |
Company staff
People with significant control
Lisa D.
26 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Copper Creek Ltd
26 February 2020 - 25 July 2023
| Address | Unit 9 Maritime Trade Park, Bootle, Liverpool, Merseyside, L20 4AE, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09116620 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Helen C.
24 January 2018 - 26 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Terence C.
24 January 2018 - 26 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 100 | 100 | 5,232 | 642 | 16,875 |
| Total Assets Less Current Liabilities | 100 | 100 | -19,228 | -36,915 | -13,644 |
The date for Oxton Travel Ltd confirmation statement filing is 2024-08-08. The latest one was sent on 2023-07-25. The deadline for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up until 31 January 2023.
4 persons of significant control are listed in the Companies House, namely: Lisa D. who has over 3/4 of shares, 3/4 to full of voting rights. Copper Creek Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Maritime Trade Park, Bootle, L20 4AE Liverpool, Merseyside. Helen C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 17 George Street St Helens Merseyside WA10 1DB England on 2023/09/27 to 395-397 Woodchurch Road Birkenhead CH42 8PF filed on: 27th, September 2023 | address |
Free Download
(1 page)
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