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OSS HOLDINGS LIMITED

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

This company is commonly known as Oss Holdings Limited. The company was founded 11 years ago and was given the registration number 08309013. The firm's registered office is in LUTON. You can find them at 7 Ormsby Close, , Luton, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:OSS HOLDINGS LIMITED
Company Number:08309013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.
  • 41100 - Development of building projects
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Ormsby Close, Luton, England, LU1 3SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
288, Manchester Street, Oldham, England, OL9 6HB

Secretary13 August 2020Active
146, Midland Road, Luton, LU2 0BL

Corporate Secretary27 November 2012Active
191, Park Street, Luton, England, LU1 3HQ

Director19 October 2020Active
7, Ormsby Close, Luton, United Kingdom, LU1 3SN

Director01 January 2013Active
1, Grosvenor Crescent, London, England, SW1X 7EF

Director27 November 2012Active
1, Grosvenor Crescent, London, England, SW1X 7EF

Director27 November 2012Active
1, Grosvenor Crescent, London, SW1X 7EF

Director27 November 2012Active
288, Manchester Street, Oldham, England, OL9 6HB

Director13 August 2020Active

People with Significant Control

Mr Andrew Peter Park Bailey
Notified on:19 September 2020
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:7, Ormsby Close, Luton, England, LU1 3SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Young
Notified on:13 August 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:288, Manchester Street, Oldham, England, OL9 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Peter Park Bailey
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:7, Ormsby Close, Luton, United Kingdom, LU1 3SN
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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