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OSS INVESTMENTS LIMITED

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

This company is commonly known as Oss Investments Limited. The company was founded 8 years ago and was given the registration number 10654884. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 145 Windmill Road, , Hemel Hempstead, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:OSS INVESTMENTS LIMITED
Company Number:10654884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:145 Windmill Road, Hemel Hempstead, England, HP2 4BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145, Windmill Road, Hemel Hempstead, England, HP2 4BU

Secretary06 March 2017Active
16 Zoffany Place, 16 Zoffany Place, Hemel Hempstead, United Kingdom, HP2 4FH

Director06 March 2017Active
145, Windmill Road, Hemel Hempstead, England, HP2 4BU

Director06 March 2017Active
10 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1AS

Director06 March 2017Active

People with Significant Control

Mr Roberto Jose Correa Santolamazza
Notified on:09 April 2019
Status:Active
Date of birth:December 1982
Nationality:Italian
Country of residence:England
Address:145 Windmill Road, Hemel Hempstead, England, HP2 4BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andres Felipe Pavia Santolamazza
Notified on:09 April 2019
Status:Active
Date of birth:April 1985
Nationality:Italian
Country of residence:England
Address:16 Zoffany Place, Hemel Hempstead, England, HP2 4FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alfredo Enrique Santolamazza
Notified on:06 March 2017
Status:Active
Date of birth:April 1966
Nationality:American
Country of residence:Usa
Address:6215, Flewellen Falls Ln, Fulshear, Usa, 77441
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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