OpenCompanies

Oxford Spires International Ltd

Company number
08469185
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2013
Nature of business
Sports and recreation education
Corporate group
Oxford Spires International Group Limited (6 companies)

Registered office

Unit 25, Bankside Stationfields
Kidlington
Oxford
OX5 1JE

Previous names

  • Virtual Alliance Facilities Limited (until 9 Feb 2015)
  • Virtual International Limited (until 26 Jun 2020)

Officers

NameRoleAppointedResigned
ABERCROMBIE, Simon Richard Director 2 Apr 2013
BEECHAM, Craig Nathan Director 2 Apr 2013

Control

NameNature of controlNotifiedCeased
Mr Simon Abercrombie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Sep 2016
Mr Craig Beecham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Sep 2016
Virtual Active Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2016 26 Jun 2020
Whco23 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2025 2 Jul 2025
Oxford Virtual Education Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2020 2 Jul 2025
Oxford Spires International Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2025

Accounts

Year ended Net assets
31 Aug 2025 Dormant £100
31 Aug 2024 Dormant £100
31 Aug 2023 Dormant £100
31 Aug 2022 Dormant £100
31 Aug 2021 Dormant £2
31 Aug 2020 Dormant £2
31 Aug 2019 Dormant £2
31 Aug 2018 Dormant £2
31 Aug 2017 Dormant £2
31 Aug 2016 Dormant £2
30 Apr 2015 Dormant £2
30 Apr 2014 -

Connections

Owned by

Oxford Spires International Ltd → Oxford Spires International Group Limited

Directors’ other companies

Companies at the same address

Data