OSI GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OSI GROUP HOLDINGS LIMITED
COMPANY NUMBER
03083661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/07/1995
(29 years and 4 months old)
WEBSITE
SOPRASTERIA.COM
CONFIRMATION STATEMENT MADE UP TO
03/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/07/1995
10/10/1995
CARLINGTON CONSULTING LIMITED
EAST SUSSEX
BN1 1EE
2-3 Pavilion Buildings
BRIGHTON
BN1 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPRA STERIA UK CORPORATE LIMITED | Active - Accounts Filed | View Report |
| OSI GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| OSI GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Davinder Singh Ahluwalia (906375930) Appointed |
| 11/12/2024 | New Board Member Davinder Singh Ahluwalia (906375930) Appointed |
| 23/09/2024 | New Board Member Davinder Singh Ahluwalia (906375930) Appointed |
Credit Risk Overview
Want to learn more about OSI GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSI GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSI GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11342 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 11349 |
View Report |
|
Born in Mar 1953 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Davinder Singh Ahluwalia (906375930) Appointed |
| 11/12/2024 | New Board Member Davinder Singh Ahluwalia (906375930) Appointed |
| 23/09/2024 | New Board Member Davinder Singh Ahluwalia (906375930) Appointed |
| 12/06/2024 | New Board Member Davinder Singh Ahluwalia (906375930) Appointed |
| 15/11/2023 | New Board Member Davinder Singh Ahluwalia (906375930) Appointed |
| 19/10/2023 | New Board Member Davinder Singh Ahluwalia (906375930) Appointed |
| 05/01/2023 | New Board Member Davinder Singh Ahluwalia (906375930) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | John Joseph Moran (912572221) has left the board |
| 23/07/2020 | New Board Member Davinder Singh Ahluwalia (906375930) Appointed |
| 02/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member Peter Atherton Cashmore (917464403) Appointed |
| 09/01/2013 | Peter Atherton Cashmore (917464950) has left the board |
| 03/01/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Peter Atherton Cashmore (917464950) Appointed |
| 05/12/2012 | Alan Whitfield (913259018) has left the board |
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