OXFORD NEWCO LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2020

Confirmation Statement Submitted 21 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 3 resigned

Show resigned officers

						Status
Carolyn Ferguson	Secretary	Unknown	Unknown	—	14 Apr 2015	Active
David Allen Brown	Director	British	United Kingdom	65	14 Apr 2015	Active
Elodie Marie Francoise Brian	Director	French	United Kingdom	46	5 Jun 2019	Active
Luke Carl Marion	Director	British	England	45	14 Apr 2015	Active
Philip Richard Southall	Director	British	United Kingdom	49	14 Apr 2015	Active

Shareholders

Shareholders (1)


The City Of Oxford Motor Services Limited	100.0%	1	Ordinary	31 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The City Of Oxford Motor Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE CITY OF OXFORD MOTOR SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom

OXFORD NEWCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
14 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
27 Mar 2020	Accounts	Annual accounts made up to 2019-06-29	View(5 pages)
21 Feb 2020	Confirmation Statement	Confirmation statement made on 2020-02-21 with no updates	View(3 pages)