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 - SHEFFIELD

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
OSL_GROUP_HOLDINGS_LIMITE - Accounts 2022-06-14 31-12-2021 £3,646 equity

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ROTABROACH LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
TAYLOR AND JONES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
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