This company is commonly known as Ofs (ds) Holdings Limited. The company was founded 16 years ago and was given the registration number 06436722. The firm's registered office is in BILLINGTON ROAD BURNLEY. You can find them at C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OFS (DS) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06436722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2007 |
| End of financial year | : | 26 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 02 February 2024 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 31 January 2024 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 22 April 2021 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 01 July 2020 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 01 January 2022 | Active |
| 24 Dulwich Wood Avenue, London, SE19 1HD | Director | 13 December 2007 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 26 February 2019 | Active |
| 24 Grassington Road, Skipton, BD23 1LL | Secretary | 17 December 2008 | Active |
| Flat 10, 9 Holbein Place, London, SW1W 8NR | Secretary | 26 November 2007 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 21 March 2018 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 26 February 2016 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 26 February 2019 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 04 May 2010 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 21 March 2018 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 25 April 2017 | Active |
| 9 Richmond Green, Richmond Road, Bowdon, WA14 2UB | Director | 12 December 2007 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 04 December 2017 | Active |
| 24 Grassington Road, Skipton, BD23 1LL | Director | 12 December 2007 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 31 December 2016 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 23 July 2019 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 25 April 2017 | Active |
| 31 St James' Gardens, London, W11 4RF | Director | 26 November 2007 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 19 October 2011 | Active |
| Flat 10, 9 Holbein Place, London, SW1W 8NR | Director | 26 November 2007 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 12 September 2016 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 13 August 2013 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Director | 20 November 2014 | Active |
| Flat 3 12 Longridge Road, Earls Court, London, SW5 9SL | Director | 17 April 2008 | Active |
| 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX | Director | 12 January 2009 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 03 November 2020 | Active |
| 103, Wigmore Street, London, England, W1U 1QS | Director | 23 May 2012 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 18 September 2014 | Active |
| C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, BB11 5UB | Director | 29 January 2016 | Active |
| The Old Rectory, The Green, Warmington, Banbury, England, OX17 1BU | Director | 01 September 2014 | Active |
| Duke Street General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nations House 9th Floor, Wigmore Street, London, England, W1U 1QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Capital | Capital allotment shares. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Officers | Change person director company with change date. | Download |
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