LOXWOOD HOLDINGS LIMITED

LOXWOOD HOLDINGS LIMITED is an active private limited company, incorporated on 17 May 2007. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Spring Hill Road, Kidlington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LOXWOOD HOLDINGS LIMITED has no previous names. The company has ten mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	2 BEGBROKE MANOR
Address Line 2	SPRING HILL ROAD BEGBROKE
Post Town	KIDLINGTON
County	OXFORDSHIRE
Postcode	OX5 1SH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LOXWOOD HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN HOLLAND

(~70 year old British national)

2 BEGBROKE MANOR, SPRING HILL ROAD BEGBROKE, KIDLINGTON, OXFORDSHIRE, OX5 1SH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2007

MRS ELIZABETH ANNE HOLLAND

(~63 year old British national)

2 BEGBROKE MANOR, SPRING HILL ROAD BEGBROKE, KIDLINGTON, OXFORDSHIRE, OX5 1SH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2007

ELIZABETH ANNE HOLLAND

(~63 year old British national)

2 BEGBROKE MANOR, SPRING HILL ROAD BEGBROKE, KIDLINGTON, OXFORDSHIRE, OX5 1SH, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2007

Shareholders

(Persons of Significant Control)

Mr Christopher John Holland

(~70 year old British national)

2, Begbroke Manor, Spring Hill Road Begbroke, Kidlington, Oxfordshire, OX5 1SH

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Elizabeth Ann Holland

(~63 year old British national)

2, Begbroke Manor, Spring Hill Road Begbroke, Kidlington, Oxfordshire, OX5 1SH

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ASHMORE PARK LIMITED

MR CHRISTOPHER JOHN HOLLAND

CORNERSTONE LAND LTD

MR CHRISTOPHER JOHN HOLLAND

DELTA 3 LIMITED

MR CHRISTOPHER JOHN HOLLAND
ELIZABETH ANNE HOLLAND

EP&IC LIMITED

MR CHRISTOPHER JOHN HOLLAND

LOXWOOD AVIATION LIMITED

MR CHRISTOPHER JOHN HOLLAND

ORION SECURITY SOLUTIONS LIMITED

MR CHRISTOPHER JOHN HOLLAND

SCUTUM GROUP UK LIMITED

MR CHRISTOPHER JOHN HOLLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)