OFS (DS) HOLDINGS LIMITED: Filings
Overview
| Company Name | OFS (DS) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06436722 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OFS (DS) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with updates | 11 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Nov 26, 2018 | 8 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 26, 2017 | 6 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 26, 2019 | 8 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 26, 2020 | 7 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 26, 2024 | 7 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 26, 2021 | 7 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 26, 2023 | 7 pages | RP04CS01 | ||||||||||||||
Notification of Modella Acquisition Co 7 Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Duke Street General Partner Limited as a person with significant control on Feb 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ian Robert Williams as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||||||
Second filing for the appointment of Mr Stephen Curtis as a director | 3 pages | RP04AP01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Appointment of Mr Stephen Curtis as a director on Feb 17, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Milton Ivan Guffogg as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joseph Daniel Price as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Williamson as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanne Robinson as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Swarupa Gaurang Pathakji as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alistair Kenneth Mcgeorge as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
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. - license: CC0