This company is commonly known as Os Holdco 1 Limited. The company was founded 4 years ago and was given the registration number 12065530. The firm's registered office is in EPSOM. You can find them at 10 High Street, , Epsom, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | OS HOLDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 12065530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 High Street, Epsom, Surrey, England, KT19 8AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sundial House, 98 High Street, Horsell, Woking, England, GU21 4SU | Director | 24 June 2019 | Active |
| Sundial House, 98 High Street, Horsell, Woking, England, GU21 4SU | Director | 24 June 2019 | Active |
| Mr Simon Alexander Spevack | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sundial House, 98 High Street, Woking, England, GU21 4SU |
| Nature of control | : |
|
| Mr Oliver George Spevack | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sundial House, 98 High Street, Woking, England, GU21 4SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-24 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Officers | Change person director company with change date. | Download |
| 2021-11-10 | Change of name | Certificate change of name company. | Download |
| 2021-11-10 | Change of name | Change of name notice. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Incorporation | Memorandum articles. | Download |
| 2021-10-18 | Resolution | Resolution. | Download |
| 2021-10-18 | Capital | Capital name of class of shares. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Capital | Capital allotment shares. | Download |
| 2019-10-24 | Capital | Capital allotment shares. | Download |
| 2019-10-24 | Capital | Capital allotment shares. | Download |
| 2019-06-24 | Incorporation | Incorporation company. | Download |
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