This company is commonly known as Osb (holdco 1) Limited. The company was founded 10 years ago and was given the registration number 08779678. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | OSB (HOLDCO 1) LIMITED |
|---|---|---|
| Company Number | : | 08779678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7a Howick Place, London, SW1P 1DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 20 October 2022 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Director | 17 June 2021 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 20 October 2022 | Active |
| 100 Victoria Street, London, England, SW1E 5JL | Corporate Director | 20 October 2022 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 05 January 2015 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS | Secretary | 18 November 2013 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5DS | Secretary | 01 September 2014 | Active |
| 100, Victoria Street, London, England, SW1E 5JL | Corporate Secretary | 17 December 2021 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 27 May 2021 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 November 2013 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 November 2013 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 November 2013 | Active |
| 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 18 November 2013 | Active |
| Orion Land & Leisure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Palladium House, 1-4 Argyll Street, London, England, W1F 7LD |
| Nature of control | : |
|
| U And I Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Victoria Street, London, England, SW1E 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-24 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
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