| Company Name | Ox Tools Global (USA) Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 14913430 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2023(11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert Andrew Critchley |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Osprey House Crayfield Business Park New Mill Road Orpington BR5 3QJ |
| Director Name | Mr Dean Athol Hales |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 04 December 2023(6 months after company formation) |
| Appointment Duration | 5 months |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | Osprey House Crayfield Business Park New Mill Road Orpington BR5 3QJ |
| Director Name | Mr Benjamin Gordon Stevens |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 04 December 2023(6 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Osprey House Crayfield Business Park New Mill Road Orpington BR5 3QJ |
Location
| Registered Address | Osprey House Crayfield Business Park New Mill Road Orpington BR5 3QJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 18 June 2024 (1 month, 1 week from now) |
|---|
Filing History
| 21 March 2024 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 (1 page) |
|---|---|
| 13 December 2023 | Appointment of Mr Dean Athol Hales as a director on 4 December 2023 (2 pages) |
| 13 December 2023 | Appointment of Mr Benjamin Gordon Stevens as a director on 4 December 2023 (2 pages) |
| 6 November 2023 | Resolutions
|
| 6 November 2023 | Memorandum and Articles of Association (9 pages) |
| 27 October 2023 | Statement of capital following an allotment of shares on 25 October 2023
|
| 5 June 2023 | Incorporation Statement of capital on 2023-06-05
|