This company is commonly known as Ostc Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12307021. The firm's registered office is in BROMLEY. You can find them at 3rd Floor, Imperial House, 21-25 North Street, Bromley, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | OSTC GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12307021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Corporate Secretary | 28 March 2023 | Active |
| Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 12 November 2019 | Active |
| Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 12 November 2019 | Active |
| Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 18 March 2023 | Active |
| Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 12 November 2019 | Active |
| Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 29 April 2021 | Active |
| 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD | Secretary | 22 April 2022 | Active |
| 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD | Secretary | 12 November 2019 | Active |
| 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD | Secretary | 22 February 2023 | Active |
| 2nd Floor Imperial House 21-25, North Street, Bromley, United Kingdom, BR1 1SD | Director | 12 November 2019 | Active |
| 2nd Floor, Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 12 November 2019 | Active |
| 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD | Director | 18 June 2020 | Active |
| 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD | Director | 11 November 2019 | Active |
| 2nd Floor Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 12 November 2019 | Active |
| 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD | Director | 30 January 2020 | Active |
| 2nd Floor Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 12 November 2019 | Active |
| 2nd Floor Imperial House 21-25, North Street, Bromley, United Kingdom, BR1 1SD | Director | 12 November 2019 | Active |
| 2nd Floor Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 12 November 2019 | Active |
| 2nd Floor Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 12 November 2019 | Active |
| Mr Danny Langley | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement. | Download |
| 2022-11-04 | Incorporation | Memorandum articles. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type group. | Download |
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