Ox Street Limited
- Company number
- NI692717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Co Hill Vellacott Chartered Accountants Chamber Of Commerce House
22 Great Victoria Street
Belfast
BT2 7BA
22 Great Victoria Street
Belfast
BT2 7BA
Previous names
- Tdsl Holdco Limited (until 27 Jul 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ox Street Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2023 | |
| Ms Avril Elizabeth Annesley | Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
28 Feb 2023 | 28 Feb 2023 |
| Mr Stuart William Sinclair Annesley | Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
28 Feb 2023 | 28 Feb 2023 |
| Mr Ian Thornton Annesley | Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
28 Feb 2023 | 28 Feb 2023 |
| Tdsl Superholdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2023 | 28 Feb 2023 |
| Tdsl New Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2023 | 28 Feb 2023 |
| Mr Ian Thornton Annesley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Nov 2022 | 28 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £11,199,142 | £907,852 | 0 |
| 31 Jan 2025 | £10,941,520 | £129,727 | 0 |
| 31 Jan 2024 | £10,673,303 | £309,415 | 0 |
| 31 Mar 2023 | £10,447,253 | - | 0 |
Connections
Owned by
Ox Street Limited → Ox Street Holdings Limited
Companies at the same address
- Door Store Holdings Limited (NI692723)
- Ox Street Holdings Limited (NI692813)