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OSB HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osb Holdings Ltd. The company was founded 8 years ago and was given the registration number 10761867. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OSB HOLDINGS LTD
Company Number:10761867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 North End Road, London, United Kingdom, NW11 7RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, North End Road, London, United Kingdom, NW11 7RJ

Director23 October 2018Active
5, North End Road, London, United Kingdom, NW11 7RJ

Director09 May 2017Active
5, North End Road, London, United Kingdom, NW11 7RJ

Director17 May 2018Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director09 May 2017Active

People with Significant Control

Noemi Brandys
Notified on:23 October 2018
Status:Active
Date of birth:December 1979
Nationality:Belgian
Country of residence:United Kingdom
Address:5, North End Road, London, United Kingdom, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Baruch Davidovits
Notified on:17 May 2018
Status:Active
Date of birth:August 1983
Nationality:Belgian
Country of residence:United Kingdom
Address:5, North End Road, London, United Kingdom, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Noemi Brandys
Notified on:09 May 2017
Status:Active
Date of birth:December 1979
Nationality:Belgian
Country of residence:United Kingdom
Address:5, North End Road, London, United Kingdom, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:09 May 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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