OSB (HOLDCO 1) LIMITED
Overview
| Company Name | OSB (HOLDCO 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08779678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OSB (HOLDCO 1) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is OSB (HOLDCO 1) LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSB (HOLDCO 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OSB (HOLDCO 1) LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for OSB (HOLDCO 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 179 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 19, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||
Satisfaction of charge 087796780001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 12 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with updates | 5 pages | CS01 | ||
Change of details for U and I Group Limited as a person with significant control on Oct 06, 2022 | 2 pages | PSC05 | ||
Change of details for U and I Group Plc as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael James Hood on Oct 31, 2022 | 2 pages | CH01 | ||
Appointment of U and I Company Secretaries Limited as a secretary on Oct 20, 2022 | 2 pages | AP04 | ||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Appointment of U and I Director 2 Limited as a director on Oct 20, 2022 | 2 pages | AP02 | ||
Appointment of U and I Director 1 Limited as a director on Oct 20, 2022 | 2 pages | AP02 | ||
Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on Oct 24, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Barton as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||
Appointment of Ls Company Secretaries Limited as a secretary on Dec 17, 2021 | 2 pages | AP04 | ||
Who are the officers of OSB (HOLDCO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street England |
| 301504670001 | ||||||||||
| HOOD, Michael James | Director | SW1E 5JL London 100 Victoria Street England | United Kingdom | British | 275673810001 | |||||||||
| U AND I DIRECTOR 1 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323850001 | ||||||||||
| U AND I DIRECTOR 2 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323930001 | ||||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 194267710001 | |||||||||||
| RATSEY, Helen | Secretary | Bressenden Place SW1E 5DS London Portland House United Kingdom | 182971590001 | |||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190696290001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | England | British | 162910480002 | |||||||||
| FIELDEN, Jason Robert | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 103569470001 | |||||||||
| OLSEN, Richard Nathan | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 37169370001 | |||||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000003 | |||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 |
Who are the persons with significant control of OSB (HOLDCO 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orion Land & Leisure Limited | Apr 06, 2016 | 1-4 Argyll Street W1F 7LD London Palladium House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| U And I Group Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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