This company is commonly known as Osborne Group Holdings Ltd. The company was founded 6 years ago and was given the registration number 11056197. The firm's registered office is in REIGATE. You can find them at Fonteyn House, 47-49 London Road, Reigate, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OSBORNE GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11056197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2017 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 20 September 2022 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 05 January 2018 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 30 September 2021 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Secretary | 24 March 2022 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 09 November 2017 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 01 September 2018 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 05 January 2018 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 05 January 2018 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 05 January 2018 | Active |
| Rosewood Group Holdings Ltd | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Mr Andrew Simon Charles Osborne | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Mrs Emer Therese Sloyne | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Miss Priscilla Anne Osborne | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Rosewood Group Holdings Ltd | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Rachel Hammond | ||
| Notified on | : | 22 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Gcho (Security Trustee) Limited | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-04-07 | Capital | Capital cancellation shares. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-28 | Capital | Capital return purchase own shares. | Download |
| 2022-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
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