Oss Holdings Limited

General information

Name:

Oss Holdings Ltd

Office Address:

7 Ormsby Close LU1 3SN Luton

Number: 08309013

Incorporation date: 2012-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 7 Ormsby Close. In case you have to contact the business by post, its postal code is LU1 3SN. 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.

At present, this particular business is overseen by a single managing director: Andrew B., who was appointed on 2020-10-19. That business had been led by Michael Y. up until 2020-10-19. As a follow-up another director, specifically Andrew B. quit nearly one year ago.

Andrew B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Oss Holdings Limited 2018-05-04
  • 786 Card Holdings Ltd 2012-11-27

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 19 October 2020

Latest update: 29 October 2020

People with significant control

Andrew B.
Notified on 19 September 2020
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 Gazette Incorporation Officers Persons with significant control Resolution
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Appointment (date: Thursday 13th August 2020) of a secretary (AP03)
filed on: 17th, August 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 64999 : Financial intermediation not elsewhere classified
  • 8990 : Other mining and quarrying n.e.c.
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Company Age

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