OSL GROUP HOLDINGS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
OSL GROUP HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
OSL GROUP HOLDINGS LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507446. The accounts status is GROUP and accounts are next due on 30/09/2024.
OSL GROUP HOLDINGS LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507446. The accounts status is GROUP and accounts are next due on 30/09/2024.
OSL GROUP HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O OSL CUTTING TECHNOLOGIES LTD BURGESS ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 3WD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GREY MBE | Dec 1956 | British | Director | 2002-08-09 | CURRENT |
MATHEW JAMES GREY | Sep 1985 | British | Director | 2011-01-30 | CURRENT |
MRS VICTORIA RICHARDSON | Secretary | 2017-10-02 | CURRENT | ||
SIMON JONATHAN TAYLOR | Aug 1963 | British | Director | 2005-09-19 UNTIL 2007-05-31 | RESIGNED |
JAMES ELLIOT PARKER ROONEY | Jul 1963 | Director | 2002-09-30 UNTIL 2003-06-27 | RESIGNED | |
MR PAUL ANDREW LUSH | Feb 1953 | British | Director | 2008-06-02 UNTIL 2017-09-29 | RESIGNED |
MR DAVID THOMAS KEARNS | Mar 1968 | British | Director | 2004-01-05 UNTIL 2008-03-28 | RESIGNED |
RICHARD WILLIAM HOMER | Jun 1942 | British | Director | 2002-09-30 UNTIL 2007-05-31 | RESIGNED |
MR CHRISTOPHER CHARLES STANDRING HEATON | Dec 1958 | British | Director | 2002-08-19 UNTIL 2021-04-22 | RESIGNED |
DAVID EDWARD COOK | Feb 1946 | British | Director | 2003-01-01 UNTIL 2008-12-19 | RESIGNED |
MR PHILIP GREGORY BENJAMIN | Feb 1961 | British | Director | 2002-09-30 UNTIL 2020-03-31 | RESIGNED |
JAMES ELLIOT PARKER ROONEY | Jul 1963 | Secretary | 2002-09-30 UNTIL 2003-06-27 | RESIGNED | |
MR PAUL ANDREW LUSH | Feb 1953 | British | Secretary | 2008-06-02 UNTIL 2017-09-29 | RESIGNED |
MR DAVID THOMAS KEARNS | Mar 1968 | British | Secretary | 2003-06-27 UNTIL 2008-06-02 | RESIGNED |
MR CHRISTOPHER CHARLES STANDRING HEATON | Dec 1958 | British | Secretary | 2002-08-09 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Grey | 2016-06-01 | 12/1956 | Sheffield South Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OSL_GROUP_HOLDINGS_LIMITE - Accounts | 2022-06-14 | 31-12-2021 | £3,646 equity |