OSB (HOLDCO 1) LIMITED - LONDON


Company Profile Company Filings

Overview

OSB (HOLDCO 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OSB (HOLDCO 1) LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08779678. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OSB (HOLDCO 1) LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-20 CURRENT
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-20 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-20 CURRENT
MR MICHAEL JAMES HOOD Dec 1976 British Director 2021-06-17 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-11-18 UNTIL 2021-06-19 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-20 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2013-11-18 UNTIL 2021-05-31 RESIGNED
MR RICHARD NATHAN OLSEN May 1947 British Director 2013-11-18 UNTIL 2020-09-02 RESIGNED
MR JASON ROBERT FIELDEN Oct 1970 British Director 2013-11-18 UNTIL 2020-09-02 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MS HELEN RATSEY Secretary 2013-11-18 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orion Land & Leisure Limited 2016-04-06 - 2020-09-02 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
U And I Group Limited 2016-04-06 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-05 31-03-2022 -20,296,067 equity

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