The company known as Oss Holdings was founded on 2012-11-27 as a Private Limited Company. This business's registered office may be contacted at Luton on 191 Park Street. In case you have to contact the business by post, its postal code is LU1 3HQ. The official registration number for Oss Holdings Limited is 08309013. The registered name change from 786 Card Holdings to Oss Holdings Limited came on 2018-05-04. This business's registered with SIC code 68100, that means Buying and selling of own real estate. 2018-11-30 is the last time the accounts were reported.
Oss Holdings Limited
General information
Name:
Oss Holdings Ltd
Office Address:
191 Park Street LU1 3HQ Luton
Number: 08309013
Incorporation date: 2012-11-27
End of financial year: 30 November
Category: Private Limited Company
Description
Data updated on:
- Previous company's names
-
Oss Holdings Limited 2018-05-04
-
786 Card Holdings Ltd 2012-11-27
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Currency | |||||
| Net Worth | 1 000 | 1 000 | 1 000 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 795 | ||
| Current Assets | 1 030 | 1 002 | 1 001 | 1 001 | 1 005 |
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 210 |
| Cash Bank In Hand | 30 | 2 | 1 | ||
| Other Debtors | 1 000 | 1 000 | |||
| Capital & Reserves | |||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | ||
| Other Financial Data | |||||
| Creditors | -999 | 1 | 382 | ||
| Net Current Assets Liabilities | 1 000 | 1 000 | 623 | ||
| Number Shares Issued Fully Paid | 1 000 | ||||
| Other Creditors | -999 | 1 | 382 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Creditors Due Within One Year | 30 | 2 | 1 | ||
| Number Shares Allotted | 1 000 | 1 000 | |||
| Other Creditors Due Within One Year | 2 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | ||
Company staff
People with significant control
Andrew B.
Notified on
19 September 2020
Ceased on
10 January 2022
Nature of control:
over 3/4 of shares
Michael Y.
Notified on
13 August 2020
Ceased on
19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew B.
Notified on
6 April 2016
Ceased on
13 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 November 2020 |
| Account last made up date | 30 November 2018 |
| Confirmation statement next due date | 27 August 2021 |
| Confirmation statement last made up date | 13 August 2020 |
| Annual Accounts 22 December 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2014-12-01 |
| End Date For Period Covered By Report | 2015-11-30 |
| Date Approval Accounts | 22 December 2015 |
| Annual Accounts 4 January 2017 | |
| Start Date For Period Covered By Report | 2015-12-01 |
| End Date For Period Covered By Report | 2016-11-30 |
| Date Approval Accounts | 4 January 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-12-01 |
| End Date For Period Covered By Report | 2017-11-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-12-01 |
| End Date For Period Covered By Report | 2018-11-30 |
Company filings
Filing category
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Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Director's appointment was terminated on Tuesday 11th January 2022 (TM01)
filed on: 11th, January 2022
filed on: 11th, January 2022
officers
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