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Nom

OX Tools Global Holdings LTD

Adresse
Newland House
Weaver Road
Lincoln
LN6 3QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14523132 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Hales, Dean Status: Active Notified: 16/10/2023 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Browning, Myles Status: Ceased Notified: 16/10/2023 Ceased: 16/10/2023 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hazell, Lee Darren Status: Ceased Notified: 16/10/2023 Ceased: 29/10/2024 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Payne, Donovan John Status: Ceased Notified: 05/12/2022 Ceased: 16/10/2023 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Critchley, Robert Andrew Lincoln, England Status: Active Notified: 05/12/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hales, Dean Athol New Mill Road, Lincoln, England Status: Active Notified: 04/12/2023 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian
    Stevens, Benjamin Gordon New Mill Road, Lincoln, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB OX Tools Global Investments Limited Status: Active Notified: 14/12/2022 Companies House Number: 14540434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors