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