OSL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OSL GROUP HOLDINGS LIMITED
COMPANY NUMBER
04507446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/08/2002
(22 years and 3 months old)
WEBSITE
www.oslgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S9 3WD
Telephone: 01142212510
TPS: No
Unit 36 James Carter Road
Mildenhall
Bury St Edmunds
Suffolk
IP28 7DE
c/o Osl Cutting Technologies Ltd
Burgess Road
Sheffield
South Yorkshire S9 3WD
S9 3WD
Telephone: 2440562
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 |
|---|---|---|
| OSL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH SPRINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OSL 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 OSL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2002 - Present (22 years and 3 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 21 Past: 52 |
View Report |
|
30/01/2011 - Present (13 years and 9 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/08/2002 - Present (22 years and 3 months) Secretary: 09/08/2002 - Present (22 years and 3 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 70 |
View Report |
|
Director: 30/09/2002 - 27/06/2003 (8 months) Secretary: 30/09/2002 - 27/06/2003 (8 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH SPRINGS LIMITED | Non-Trading | View Report |
| CQR SECURITY LIMITED | Active - Accounts Filed | View Report |
| G&J HALL LIMITED | Non-Trading | View Report |
| NEEPSEND LIMITED | Non-Trading | View Report |
| ROTABROACH LIMITED | Non-Trading | View Report |
| UNITED (MINSTER) LIMITED | Active - Accounts Filed | View Report |
| OSL CUTTING TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| TAYLOR AND JONES LIMITED | Non-Trading | View Report |
| UNITED INDUSTRIES OPERATIONS LIMITED | Non-Trading | View Report |
| OSL CONSULTING LIMITED | Non-Trading | View Report |
| TOOLFIT TRADING LTD | Non-Trading | View Report |
| UIOH LIMITED | Non-Trading | View Report |
| UNIVERSAL ENGINEERING HOLDINGS LIMITED | Company is dissolved | View Report |
| UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 26/04/2021 | Christopher Charles Standring Heaton (904021790) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 02/04/2020 | Philip Gregory Benjamin (905155507) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | Change in Reg. Office |
| 06/05/2018 | New Accounts filed |
| 13/12/2017 | Paul Andrew Lush (908390453) has left the board |
| 11/10/2017 | New Company Secretary Victoria Richardson (923877668) Appointed |
| 15/08/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 29/08/2016 | Mathew James Grey (915831001) has left the board |
| 29/08/2016 | New Board Member Mathew James Grey (917634002) Appointed |
| 13/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 18/03/2016 | Change in Reg. Office |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 19/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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