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OSBORNE GROUP HOLDINGS LTD - Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 11056197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fonteyn House
- 47-49 London Road
- Reigate
- Surrey
- RH2 9PY
- United Kingdom Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom UK
Management
- Managing Directors
- OSBORNE, Andrew Simon Charles
- STRONG, Michael John
- SMITH, David Gordon
- DUFF, Peter Edward
- Company secretaries
- FERNANDEZ, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-09
- Age Of Company 2017-11-09 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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OSBORNE GROUP HOLDINGS LTD Company Description
- OSBORNE GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11056197. Its current trading status is "live". It was registered 2017-11-09. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at Fonteyn House .
Get OSBORNE GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osborne Group Holdings Ltd - Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
- 2017-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-08) - MR01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
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confirmation-statement-with-updates (2022-11-18) - CS01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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resolution (2022-04-07) - RESOLUTIONS
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capital-cancellation-shares (2022-04-07) - SH06
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accounts-with-accounts-type-group (2022-07-07) - AA
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cessation-of-a-person-with-significant-control (2022-04-01) - PSC07
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notification-of-a-person-with-significant-control (2022-04-01) - PSC02
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capital-return-purchase-own-shares (2022-03-28) - SH03
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-08-02) - PSC09
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notification-of-a-person-with-significant-control (2021-08-04) - PSC01
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accounts-with-accounts-type-group (2021-10-11) - AA
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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confirmation-statement-with-updates (2021-11-11) - CS01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-12-23) - PSC08
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cessation-of-a-person-with-significant-control (2020-12-16) - PSC07
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capital-alter-shares-consolidation (2020-12-08) - SH02
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confirmation-statement-with-updates (2020-11-11) - CS01
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-13) - CH01
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resolution (2019-01-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-05-22) - MR04
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confirmation-statement-with-updates (2019-11-19) - CS01
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accounts-with-accounts-type-group (2019-10-23) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-05-11) - AA01
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2018-08-09) - RP04PSC09
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second-filing-notification-of-a-person-with-significant-control (2018-08-09) - RP04PSC02
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notification-of-a-person-with-significant-control (2018-04-26) - PSC02
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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accounts-with-accounts-type-group (2018-10-22) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-25) - PSC09
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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capital-alter-shares-consolidation (2018-03-13) - SH02
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notification-of-a-person-with-significant-control-statement (2018-03-06) - PSC08
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capital-name-of-class-of-shares (2018-03-05) - SH08
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notification-of-a-person-with-significant-control (2018-01-08) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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cessation-of-a-person-with-significant-control (2018-01-08) - PSC07
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change-person-director-company-with-change-date (2018-01-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-22) - MR01
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capital-allotment-shares (2018-01-30) - SH01
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resolution (2018-01-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-01-31) - SH19
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legacy (2018-01-31) - CAP-SS
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legacy (2018-01-31) - SH20
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resolution (2018-02-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-05) - SH08
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resolution (2018-02-19) - RESOLUTIONS
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legacy (2018-02-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-02-19) - SH19
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legacy (2018-02-19) - SH20
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resolution (2018-02-28) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-03-03) - PSC07
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capital-variation-of-rights-attached-to-shares (2018-03-05) - SH10
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capital-variation-of-rights-attached-to-shares (2018-02-05) - SH10
keyboard_arrow_right 2017
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incorporation-company (2017-11-09) - NEWINC