UKBizDB.co.uk

OSR HOLDINGS LIMITED

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

This company is commonly known as Osr Holdings Limited. The company was founded 4 years ago and was given the registration number 12452389. The firm's registered office is in RINGWOOD. You can find them at Rossland House, Headlands Business Park Salisbury Road, Blashford, Ringwood, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OSR HOLDINGS LIMITED
Company Number:12452389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rossland House, Headlands Business Park Salisbury Road, Blashford, Ringwood, England, BH24 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, England, BH24 3PB

Secretary10 February 2020Active
Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, England, BH24 3PB

Director10 February 2020Active
Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, England, BH24 3PB

Director10 February 2020Active
Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, England, BH24 3PB

Director10 February 2020Active
Rossland House, Headlands Business Park, Salisbury Road, Blashford, Ringwood, England, BH24 3PB

Director10 February 2020Active

People with Significant Control

Mr Sean Anthony Yeo
Notified on:10 February 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Rossland House, Headlands Business Park, Salisbury Road, Ringwood, England, BH24 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alec Richard Mcquin
Notified on:10 February 2020
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Rossland House, Headlands Business Park, Salisbury Road, Ringwood, England, BH24 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Cessation of a person with significant control.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type dormant.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-07Capital

Capital alter shares subdivision.

Download
2023-02-07Resolution

Resolution.

Download
2022-10-27Accounts

Accounts with accounts type dormant.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Incorporation

Memorandum articles.

Download
2020-08-27Resolution

Resolution.

Download
2020-02-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.