OFS (DS) HOLDINGS LIMITED

Overview

Company Name	OFS (DS) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06436722
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFS (DS) HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OFS (DS) HOLDINGS LIMITED located?

Registered Office Address	C/O The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands Lostock BL6 4SD Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for OFS (DS) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OFS (DS) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for OFS (DS) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Confirmation statement made on Nov 26, 2025 with updates

11 pages

CS01

Jul 17, 2025

Registered office address changed from C/O the Factory Shop Limited Orient Business Park Billington Road Burnley East Lancashire BB11 5UB to C/O the Factory Shop Ltd, 3rd Floor Parklands 4B the Parklands Lostock Bolton BL6 4SD on Jul 17, 2025

1 pages

AD01

Jul 11, 2025

Group of companies' accounts made up to Mar 31, 2024

38 pages

Apr 28, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Ratficiation are confirmaed and approved in all repects 15/04/2025	RES13

Apr 28, 2025

Second filing of Confirmation Statement dated Nov 26, 2018

8 pages

RP04CS01

Apr 28, 2025

Second filing of Confirmation Statement dated Nov 26, 2017

6 pages

RP04CS01

Apr 28, 2025

Second filing of Confirmation Statement dated Nov 26, 2019

8 pages

RP04CS01

Apr 25, 2025

Second filing of Confirmation Statement dated Nov 26, 2020

7 pages

RP04CS01

Apr 24, 2025

Second filing of Confirmation Statement dated Nov 26, 2024

7 pages

RP04CS01

Apr 24, 2025

Second filing of Confirmation Statement dated Nov 26, 2021

7 pages

RP04CS01

Apr 24, 2025

Second filing of Confirmation Statement dated Nov 26, 2023

7 pages

RP04CS01

Apr 15, 2025

Notification of Modella Acquisition Co 7 Limited as a person with significant control on Feb 17, 2025

2 pages

PSC02

Apr 15, 2025

Cessation of Duke Street General Partner Limited as a person with significant control on Feb 17, 2025

1 pages

PSC07

Apr 15, 2025

Termination of appointment of Ian Robert Williams as a director on Apr 11, 2025

1 pages

TM01

Apr 09, 2025

Second filing for the appointment of Mr Stephen Curtis as a director

3 pages

RP04AP01

Mar 28, 2025

legacy

pages

ANNOTATION

Mar 28, 2025

legacy

pages

ANNOTATION

Mar 28, 2025

legacy

pages

ANNOTATION

Feb 20, 2025

Appointment of Mr Stephen Curtis as a director on Feb 17, 2025

3 pages

AP01

Annotations
Date	Annotation
Apr 09, 2025	Clarification A second filed AP01 was registered on 09/04/2025.

Feb 20, 2025

Appointment of Mr Milton Ivan Guffogg as a director on Feb 17, 2025

2 pages

AP01

Feb 20, 2025

Appointment of Mr Joseph Daniel Price as a director on Feb 17, 2025

2 pages

AP01

Feb 20, 2025

Termination of appointment of Michael Williamson as a director on Feb 17, 2025

1 pages

TM01

Feb 20, 2025

Termination of appointment of Joanne Robinson as a director on Feb 17, 2025

1 pages

TM01

Feb 20, 2025

Termination of appointment of Swarupa Gaurang Pathakji as a director on Feb 17, 2025

1 pages

TM01

Feb 20, 2025

Termination of appointment of Alistair Kenneth Mcgeorge as a director on Feb 17, 2025

1 pages

TM01

View All Filings

Who are the officers of OFS (DS) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURTIS, Stephen Regent Street W1B 5TW London 1st Floor, 184-186 England	Feb 17, 2025		Director	Regent Street W1B 5TW London 1st Floor, 184-186 England	England	British	1965-6	230419590001
GUFFOGG, Milton Ivan Regent Street W1B 5TW London 1st Floor, 184-186 England	Feb 17, 2025		Director	Regent Street W1B 5TW London 1st Floor, 184-186 England	England	British	1956-5	185891060001
PRICE, Joseph Daniel Regent Street W1B 5TW London 1st Floor, 184-186 England	Feb 17, 2025		Director	Regent Street W1B 5TW London 1st Floor, 184-186 England	United Kingdom	British	1989-4	300948190001
HUTCHINSON, Gareth Stanley 24 Grassington Road BD23 1LL Skipton North Yorkshire	Dec 17, 2008	Jan 01, 2015	Secretary	24 Grassington Road BD23 1LL Skipton North Yorkshire		British		38172020003
MAYER, Oliver Paul Flat 10 9 Holbein Place SW1W 8NR London	Nov 26, 2007	Dec 17, 2008	Secretary	Flat 10 9 Holbein Place SW1W 8NR London		Swiss		126120550001
ALLEN, Carl Brian C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Mar 21, 2018	Feb 21, 2020	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1966-6	233234520001
ALMOND, James William C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Feb 02, 2024	Feb 17, 2024	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1981-2	253186600001
BETTLEY, Timothy Richard C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Feb 26, 2016	Dec 21, 2018	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1966-6	203185510001
BRIGGS, Philip C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Feb 26, 2019	Jan 31, 2024	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1967-7	255771980001
CAMPBELL, Tony C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	May 04, 2010	Jan 15, 2015	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1949-11	152552970001
COOKE, Stephen Andrew C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Mar 21, 2018	Jan 18, 2019	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1965-10	246208860001
FOOTMAN, Mark Lance C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Apr 25, 2017	Dec 04, 2017	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1967-3	229972160001
FORD, Tracy C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Jan 31, 2024	Feb 17, 2025	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1975-8	164090310001
FOSTER, George William 9 Richmond Green Richmond Road WA14 2UB Bowdon Cheshire	Dec 12, 2007	Oct 12, 2011	Director	9 Richmond Green Richmond Road WA14 2UB Bowdon Cheshire	United Kingdom	British	1947-3	106832100001
FOX, Emma Louise C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Dec 04, 2017	Jul 01, 2020	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1968-4	218320120001
HUTCHINSON, Gareth Stanley 24 Grassington Road BD23 1LL Skipton North Yorkshire	Dec 12, 2007	Sep 30, 2014	Director	24 Grassington Road BD23 1LL Skipton North Yorkshire	England	British	1962-8	38172020003
IRWIN, Jonathan Charles C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Dec 31, 2016	Feb 12, 2018	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	Irish	1986-10	221821720001
JOBSON, Simon Paul C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Jul 23, 2019	Apr 06, 2021	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	United Kingdom	British	1977-6	126026040002
KAVANAGH, Raymond Gerard C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Apr 25, 2017	Feb 01, 2018	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Scotland	Irish	1968-9	224109050001
LEBUS, Timothy Andrew 31 St James' Gardens W11 4RF London	Nov 26, 2007	Jan 22, 2008	Director	31 St James' Gardens W11 4RF London	England	British	1951-4	6855830002
LONG, Benjamin Timothy C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Oct 19, 2011	Sep 18, 2014	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	United Kingdom	British	1981-1	151408710001
MAYER, Oliver Paul Flat 10 9 Holbein Place SW1W 8NR London	Nov 26, 2007	May 23, 2012	Director	Flat 10 9 Holbein Place SW1W 8NR London	United Kingdom	Swiss	1973-2	126120550001
MCGEORGE, Alistair Kenneth C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Apr 22, 2021	Feb 17, 2025	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	United Kingdom	British	1959-5	213139190001
MCGEORGE, Alistair Kenneth C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Sep 12, 2016	Jul 01, 2020	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	United Kingdom	British	1959-5	213139190001
PAGE, Tony C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Aug 13, 2013	Mar 27, 2017	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1966-8	180557180001
PATHAKJI, Swarupa Gaurang C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Jul 01, 2020	Feb 17, 2025	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1979-4	272677850001
PATHAKJI, Swarupa Gaurang c/o Duke Street Wigmore Street W1U 1QS London 103 England	Nov 20, 2014	Dec 31, 2016	Director	c/o Duke Street Wigmore Street W1U 1QS London 103 England	England	British	1979-4	182040370001
PATHAKJI, Swarupa Flat 3 12 Longridge Road Earls Court SW5 9SL London	Apr 17, 2008	Feb 17, 2011	Director	Flat 3 12 Longridge Road Earls Court SW5 9SL London	United Kingdom	British	1979-4	121532830002
REES, Brian David C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Jan 01, 2022	Nov 26, 2024	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1958-5	291632640001
ROBINSON, Joanne C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Aug 17, 2024	Feb 17, 2025	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1968-3	326647100001
SPINDLER, Angela Lesley Olympic House Manchester Airport M90 1QX Manchester 6th Floor	Jan 12, 2009	Sep 12, 2013	Director	Olympic House Manchester Airport M90 1QX Manchester 6th Floor	England	British	1962-8	130819070001
TAYLOR, Peter Lance C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Nov 03, 2020	Feb 02, 2024	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	England	British	1964-1	276123740001
TAYLOR, Peter Lance c/o Duke Street Wigmore Street W1U 1QS London 103 England	May 23, 2012	Jul 23, 2019	Director	c/o Duke Street Wigmore Street W1U 1QS London 103 England	England	British	1964-1	157165820001
WATES, Martyn James C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Sep 18, 2014	Mar 27, 2015	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	United Kingdom	British	1966-5	60114700002
WILLIAMS, David Robert C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	Jan 29, 2016	Nov 25, 2016	Director	C/O The Factory Shop Limited Orient Business Park BB11 5UB Billington Road Burnley East Lancashire	United Kingdom	British	1966-5	157062220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFS (DS) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Modella Acquisition Co 7 Limited

Feb 17, 2025

Regent Street

W1B 5TW London

First Floor, 184-186

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	16201780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Duke Street General Partner Limited

Apr 06, 2016

Wigmore Street

W1U 1QS London

Nations House 9th Floor

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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