OFS (DS) HOLDINGS LIMITED - BILLINGTON ROAD BURNLEY


Company Profile Company Filings

Overview

OFS (DS) HOLDINGS LIMITED is a Private Limited Company from BILLINGTON ROAD BURNLEY and has the status: Active.
OFS (DS) HOLDINGS LIMITED was incorporated 12 years ago on 26/11/2007 and has the registered number: 06436722. The accounts status is GROUP and accounts are next due on 31/12/2019.

OFS (DS) HOLDINGS LIMITED - BILLINGTON ROAD BURNLEY

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 / 3 01/04/2018 31/12/2019

Registered Office

C/O THE FACTORY SHOP LIMITED
BILLINGTON ROAD BURNLEY
EAST LANCASHIRE
BB11 5UB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GAY WILLIAMS Dec 1946 British Director 2007-12-13 CURRENT
MR IAN WILLIAMS Mar 1973 British Director 2019-02-26 CURRENT
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2014-09-01 CURRENT
MR PHILIP BRIGGS Jul 1967 British Director 2019-02-26 CURRENT
MR CARL BRIAN ALLEN Jun 1966 British Director 2018-03-21 CURRENT
MR ALISTAIR KENNETH MCGEORGE May 1959 British Director 2016-09-12 CURRENT
MR SIMON PAUL JOBSON Jun 1977 British Director 2019-07-23 CURRENT
MS EMMA LOUISE FOX Apr 1968 British Director 2017-12-04 CURRENT
MR TIMOTHY RICHARD BETTLEY Jun 1966 British Director 2016-02-26 UNTIL 2018-12-21 RESIGNED
MARK LANCE FOOTMAN Mar 1967 British Director 2017-04-25 UNTIL 2017-12-04 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2018-03-21 UNTIL 2019-01-18 RESIGNED
MR TONY CAMPBELL Nov 1949 British Director 2010-05-04 UNTIL 2015-01-15 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Director 2007-12-12 UNTIL 2014-09-30 RESIGNED
GEORGE WILLIAM FOSTER Mar 1947 British Director 2007-12-12 UNTIL 2011-10-12 RESIGNED
MR RAYMOND GERARD KAVANAGH Sep 1968 Irish Director 2017-04-25 UNTIL 2018-02-01 RESIGNED
MR TIMOTHY ANDREW LEBUS Apr 1951 British Director 2007-11-26 UNTIL 2008-01-22 RESIGNED
MR BENJAMIN TIMOTHY LONG Jan 1981 British Director 2011-10-19 UNTIL 2014-09-18 RESIGNED
OLIVER PAUL MAYER Feb 1973 Swiss Director 2007-11-26 UNTIL 2012-05-23 RESIGNED
MR TONY PAGE Aug 1966 British Director 2013-08-13 UNTIL 2017-03-27 RESIGNED
MRS SWARUPA GAURANG PATHAKJI Apr 1979 British Director 2014-11-20 UNTIL 2016-12-31 RESIGNED
MISS SWARUPA PATHAKJI Apr 1979 British Director 2008-04-17 UNTIL 2011-02-17 RESIGNED
MR PETER LANCE TAYLOR Jan 1964 British Director 2012-05-23 UNTIL 2019-07-23 RESIGNED
ANGELA LESLEY SPINDLER Aug 1962 British Director 2009-01-12 UNTIL 2013-09-12 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2014-09-18 UNTIL 2015-03-27 RESIGNED
MR JONATHAN CHARLES IRWIN Oct 1986 Irish Director 2016-12-31 UNTIL 2018-02-12 RESIGNED
OLIVER PAUL MAYER Feb 1973 Swiss Secretary 2007-11-26 UNTIL 2008-12-17 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Secretary 2008-12-17 UNTIL 2015-01-01 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2016-01-29 UNTIL 2016-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duke Street General Partner Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
YUM! RESTAURANTS EUROPE LIMITED WOKING Active FULL 82990 - Other business support service activities n.e.c.
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED HERTFORDSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
PEPSICO HOLDINGS LONDON Active FULL 96090 - Other service activities n.e.c.
IDEAL SHOPPING DIRECT LIMITED PETERBOROUGH Active GROUP 47910 - Retail sale via mail order houses or via Internet
PGA EUROPEAN TOUR VIRGINIA WATER Active GROUP 93199 - Other sports activities
MOTHERCARE PLC. HERTFORDSHIRE Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WYEVALE GARDEN CENTRES HOLDINGS LIMITED BRENTFORD ENGLAND Active FULL 70100 - Activities of head offices
RYDER CUP LIMITED SUTTON COLDFIELD Active SMALL 93199 - Other sports activities
NATURES WAY FOODS LIMITED SELSEY Active FULL 10390 - Other processing and preserving of fruit and vegetables
YUM! RESTAURANTS INTERNATIONAL LIMITED WOKING Active FULL 70100 - Activities of head offices
AVEBURY GROUP LIMITED BURTON ON TRENT Active DORMANT 56302 - Public houses and bars
THRESHER WINES ACQUISITIONS LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
EG01 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
INSETCO PLC LONDON ENGLAND Dissolved... GROUP 65110 - Life insurance
DX SERVICES LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NATURES WAY FOODS INVESTMENT COMPANY LIMITED WEST SUSSEX Active FULL 64202 - Activities of production holding companies
OASIS HEALTHCARE INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MABEL TOPCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCTOR PROCESS PLANT LIMITED LANCASHIRE ENGLAND Active TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
RGS SHEETMETAL LIMITED BURNLEY Active 25990 - Manufacture of other fabricated metal products n.e.c.
RADAL TECHNOLOGY LIMITED BURNLEY Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
PHYSIOROOM.COM LIMITED BURNLEY Active DORMANT 62090 - Other information technology service activities
RADAL SYSTEMS LTD BURNLEY Active DORMANT 99999 - Dormant Company
SCOPED SOLUTIONS LTD BURNLEY Active 62012 - Business and domestic software development
SPEAKMAN CONTRACTORS LTD BURNLEY Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PROCTOR PROCESS PLANT HOLDINGS LIMITED LANCASHIRE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENGLEDENE LIMITED BURNLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
LANDMARK BURNLEY LIMITED BURNLEY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate