OSZ GROUP HOLDINGS LIMITED
Overview
| Company Name | OSZ GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13318657 |
| 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 OSZ GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OSZ GROUP HOLDINGS LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSZ GROUP 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 OSZ GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for OSZ GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Apr 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||||||
Director's details changed for Oliver Benjamin Presky on Oct 27, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Zak Darren Presky on Oct 27, 2022 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2021
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Hilary Linda Presky on Jun 09, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sabrina Emma Green on Jun 09, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Oliver Benjamin Presky on Jun 09, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Zak Darren Presky on Jun 09, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on May 28, 2022 | 1 pages | AD01 | ||||||||||||||
Change of details for Howard Mark Presky as a person with significant control on May 27, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Howard Mark Presky on May 27, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OSZ GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Sabrina Emma | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 149562030008 | |||||
| PRESKY, Hilary Linda | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 14499580004 | |||||
| PRESKY, Howard Mark | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 7982740005 | |||||
| PRESKY, Oliver Benjamin | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 171356890003 | |||||
| PRESKY, Zak Darren | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 171356770003 |
Who are the persons with significant control of OSZ GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Howard Mark Presky | Apr 07, 2021 | Ballards Lane N3 1XW London 35 United Kingdom | 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