Osl Holdings Limited

General information

Name:

Osl Holdings Ltd

Office Address:

Unit E Lancaster House Grange Business Park, Enderby Road Whetstone LE8 6EP Leicester

Number: 04446469

Incorporation date: 2002-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 2002-05-24. Established under number 04446469, the company operates as a Private Limited Company. You may visit the headquarters of this company during business hours at the following address: Unit E Lancaster House Grange Business Park, Enderby Road Whetstone, LE8 6EP Leicester. This business's classified under the NACE and SIC code 70100 meaning Activities of head offices. The company's latest financial reports detail the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-05-24.

Michael P., Linda F., Ian F. and Anthony P. are the enterprise's directors and have been doing everything they can to help the company since June 2009.

Anthony P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 01 June 2009

Latest update: 17 January 2024

Linda F.

Role: Director

Appointed: 18 February 2008

Latest update: 17 January 2024

Ian F.

Role: Director

Appointed: 31 October 2003

Latest update: 17 January 2024

Anthony P.

Role: Director

Appointed: 24 May 2002

Latest update: 17 January 2024

People with significant control

Anthony P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janet P.
Notified on 6 April 2016
Ceased on 4 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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