OSB (HOLDCO 1) LIMITED
Non-Trading
General Information
NAME
OSB (HOLDCO 1) LIMITED
COMPANY NUMBER
08779678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
18/11/2013
(11years old)
WEBSITE
uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I GROUP PLC | Active - Accounts Filed | View Report |
| OSB (HOLDCO 1) LIMITED | Non-Trading | View Report |
| OSB (HOLDCO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSB (HOLDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSB (HOLDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSB (HOLDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 20/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 65 Past: 25 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 66 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 27/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 27/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930154537) Appointed |
| 26/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930146907) Appointed |
| 26/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930146905) Appointed |
| 23/06/2022 | New Accounts filed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | Chris Barton (919426771) has left the board |
| 23/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929076522) Appointed |
| 10/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 21/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | Jason Robert Fielden (910356947) has left the board |
| 22/09/2020 | Richard Nathan Olsen (903716937) has left the board |
| 24/03/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 09/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 22/01/2015 | Marcus Owen Shepherd (919069629) has left the board |
| 22/01/2015 | New Company Secretary Chris Barton (919426771) Appointed |
| 13/10/2014 | New Accounts filed |
| 08/09/2014 | New Company Secretary Marcus Owen Shepherd (919069629) Appointed |
| 18/12/2013 | New Board Member Jason Robert Fielden (910356947) Appointed |
| 18/12/2013 | Jason Robert Fielden (918297158) has left the board |
| 21/11/2013 | Richard Nathan Olsen (918297157) has left the board |
| 21/11/2013 | New Board Member Richard Nathan Olsen (903716937) Appointed |
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