OSTC GROUP HOLDINGS LIMITED
Overview
| Company Name | OSTC GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12307021 |
| 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 OSTC GROUP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OSTC GROUP HOLDINGS LIMITED located?
| Registered Office Address | Imperial House 21-25 North Street BR1 1SD Bromley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSTC GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OSTC GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for OSTC GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||
Confirmation statement made on Nov 10, 2025 with updates | 7 pages | CS01 | ||||||
Termination of appointment of Jonathan Dean Aucamp as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Dr Ian Paul Firla on Dec 18, 2024 | 2 pages | CH01 | ||||||
Cancellation of shares. Statement of capital on Sep 30, 2024
| 9 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Peter Karter Lenardos as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 10, 2024 with updates | 7 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 69 pages | AA | ||||||
Director's details changed for Dr Ian Paul Firla on Jul 16, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Laurence Ralph Filby as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Nov 16, 2023
| 4 pages | SH01 | ||||||
Confirmation statement made on Nov 10, 2023 with updates | 7 pages | CS01 | ||||||
Director's details changed for Dr Ian Paul Firla on Oct 18, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert James Brophy on Oct 18, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 4 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 73 pages | AA | ||||||
Registered office address changed from 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to Imperial House 21-25 North Street Bromley BR1 1SD on Jul 15, 2023 | 1 pages | AD01 | ||||||
Second filing of Confirmation Statement dated Nov 10, 2022 | 5 pages | RP04CS01 | ||||||
Termination of appointment of Nick Weinreb as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||||||
Appointment of Arm Secretaries Limited as a secretary on Mar 28, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Danny Langley as a director on Mar 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Adam Slade as a director on Mar 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Jose Shirley as a director on Mar 18, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Laurence Ralph Filby as a director on Mar 18, 2023 | 2 pages | AP01 | ||||||
Who are the officers of OSTC GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom |
| 147223670001 | ||||||||||
| BROPHY, Robert James | Director | 21-25 North Street BR1 1SD Bromley Imperial House United Kingdom | United Kingdom | British | 100727850004 | |||||||||
| FIRLA, Ian Paul, Dr | Director | 21-25 North Street BR1 1SD Bromley Imperial House United Kingdom | United Kingdom | Polish | 252964430003 | |||||||||
| AGUDA, Ayodeji | Secretary | 21-25 North Street BR1 1SD Bromley 3rd Floor, Imperial House England | 295058500001 | |||||||||||
| NAIK, Justina | Secretary | 21-25 North Street BR1 1SD Bromley 3rd Floor, Imperial House England | 267104280001 | |||||||||||
| WEINREB, Nick | Secretary | 21-25 North Street BR1 1SD Bromley 3rd Floor, Imperial House England | 305909550001 | |||||||||||
| AUCAMP, Jonathan Dean | Director | 21-25 North Street BR1 1SD Bromley Imperial House United Kingdom | England | British | 217551710001 | |||||||||
| ENGLISH, William Pemble Owen | Director | North Street BR1 1SD Bromley 2nd Floor Imperial House 21-25 Kent United Kingdom | United Kingdom | British | 112743120001 | |||||||||
| FILBY, Laurence Ralph | Director | 21-25 North Street BR1 1SD Bromley Imperial House United Kingdom | United Kingdom | British | 217551770001 | |||||||||
| HODGKINSON, Lee Antony | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | England | British | 279744330001 | |||||||||
| LANGLAIS, Catherine Elisabeth | Director | 21-25 North Street BR1 1SD Bromley 3rd Floor, Imperial House England | France | French | 271011130001 | |||||||||
| LANGLEY, Danny | Director | 21-25 North Street BR1 1SD Bromley 3rd Floor, Imperial House England | England | British | 260519760001 | |||||||||
| LAWRENCE, Colin | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor Imperial House Kent United Kingdom | United Kingdom | British | 256801220001 | |||||||||
| LENARDOS, Peter Karter | Director | 21-25 North Street BR1 1SD Bromley Imperial House United Kingdom | United States | British | 282726780002 | |||||||||
| LUCKIN, Rose Helen, Professor | Director | 21-25 North Street BR1 1SD Bromley 3rd Floor, Imperial House England | England | British | 267703770002 | |||||||||
| SAUNTER, Michael Peter | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor Imperial House Kent United Kingdom | United Kingdom | British | 114239130001 | |||||||||
| SHIRLEY, Michael Jose | Director | North Street BR1 1SD Bromley 2nd Floor Imperial House 21-25 Kent United Kingdom | United Kingdom | British | 103247190005 | |||||||||
| SLADE, Mark Adam | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor Imperial House Kent United Kingdom | England | British | 247813370002 | |||||||||
| WHITEHEAD, Donna | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor Imperial House Kent United Kingdom | England | British | 264885910001 |
Who are the persons with significant control of OSTC GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Danny Langley | Nov 11, 2019 | 21-25 North Street BR1 1SD Bromley 3rd Floor, Imperial House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OSTC GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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