OSMO HOLDINGS LIMITED
Overview
| Company Name | OSMO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10552669 |
| 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 OSMO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OSMO HOLDINGS LIMITED located?
| Registered Office Address | 14 Jacksons Lane CM11 1AH Billericay England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSMO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSMO SOLUTIONS LIMITED | Jan 09, 2017 | Jan 09, 2017 |
What are the latest accounts for OSMO HOLDINGS 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 OSMO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for OSMO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 18, 2025
| 5 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Change of details for Mrs Laura Cathryn Forrest as a person with significant control on May 16, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ian Christopher Forrest as a person with significant control on May 16, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Lpr Consulting Llp as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on May 27, 2025
| 4 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Termination of appointment of Christopher Howard Campbell Andrews as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on May 23, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Christopher Howard Campbell Andrews as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 1 Adam Street London WC2N 6LE England to 14 Jacksons Lane Billericay CM11 1AH | 1 pages | AD02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of OSMO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Helen Marie | Secretary | Jacksons Lane CM11 1AH Billericay 14 England | 221981440001 | |||||||
| FORREST, Ian Christopher | Director | Jacksons Lane CM11 1AH Billericay 14 England | England | British | 190980610003 | |||||
| FORREST, Laura Cathryn | Director | Jacksons Lane CM11 1AH Billericay 14 England | England | British | 170723330004 | |||||
| WARRENDER, Neil Robert | Director | Jacksons Lane CM11 1AH Billericay 14 England | England | British | 197639840001 | |||||
| ANDREWS, Christopher Howard Campbell | Director | Jacksons Lane CM11 1AH Billericay 14 England | England | British | 172220330001 |
Who are the persons with significant control of OSMO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lpr Consulting Llp | Oct 20, 2020 | Debden Road CB11 4AB Saffron Walden 52 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Christopher Forrest | Jan 09, 2017 | Jacksons Lane CM11 1AH Billericay 14 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Cathryn Forrest | Jan 09, 2017 | Jacksons Lane CM11 1AH Billericay 14 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0