Introduction
Watch Company
O
OXYGEN CONSERVATION HOLDINGS 1B LIMITED
OXYGEN CONSERVATION HOLDINGS 1B LIMITED is an active company incorporated on 24 July 2023 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OXYGEN CONSERVATION HOLDINGS 1B LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15023702
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 24 July 2023 - 31 December 2024(18 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Oxygen House Grenadier Road Exeter Business Park Exeter, EX1 3LH,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Capital Update
Jun 25
Capital Statement Capital Company With D...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
5
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PAWLEY, George James Jennings
ActiveGrenadier Road, ExeterEX1 3LH
Secretary
Appointed 24 Jul 2023
PAWLEY, George James Jennings
Grenadier Road, ExeterEX1 3LH
Secretary
24 Jul 2023
Active
STOCKDALE, Richard James
ActiveGrenadier Road, ExeterEX1 3LH
Born May 1983
Director
Appointed 24 Jul 2023
STOCKDALE, Richard James
Grenadier Road, ExeterEX1 3LH
Born May 1983
Director
24 Jul 2023
Active
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED
ActiveExeter Business Park, ExeterEX1 3LH
Corporate director
Appointed 25 Jun 2025
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED
Exeter Business Park, ExeterEX1 3LH
Corporate director
25 Jun 2025
Active
ADAMS, Eleanor Jane
ResignedGrenadier Road, ExeterEX1 3LH
Born May 1972
Director
Appointed 24 Jul 2023
Resigned 31 Jan 2025
ADAMS, Eleanor Jane
Grenadier Road, ExeterEX1 3LH
Born May 1972
Director
24 Jul 2023
Resigned 31 Jan 2025
Resigned
GINGELL, Matthew Owen
ResignedGrenadier Road, ExeterEX1 3LH
Born August 1979
Director
Appointed 24 Jul 2023
Resigned 25 Jun 2025
GINGELL, Matthew Owen
Grenadier Road, ExeterEX1 3LH
Born August 1979
Director
24 Jul 2023
Resigned 25 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Exeter Business Park, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Oxygen Conservation Portfolio 1 Limited
Exeter Business Park, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Grenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Ceased 25 Jun 2025
Oxygen Conservation Portfolio 1 Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Ceased 25 Jun 2025
Ceased
Grenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Ceased 19 Apr 2024
Oxygen Conservation Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Ceased 19 Apr 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
9 February 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 February 2026
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
10 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2024
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2023