OFS (DS) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OFS (DS) HOLDINGS LIMITED
COMPANY NUMBER
06436722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2007
(17years old)
WEBSITE
www.tofs.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
26/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST LANCASHIRE
BB11 5UB
Telephone: 01244540841
TPS: No
c/o The Factory Shop Limited
Orient Business Park
Billington Road Burnley
East Lancashire
BB11 5UB
Telephone: 540841
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 |
|---|---|---|
| OFS (DS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) FINANCE LIMITED | Non-Trading | View Report |
| OFS (DS) ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Michael Williamson (928041227) Appointed |
| 03/09/2024 | New Board Member Joanne Robinson (932664710) Appointed |
| 11/04/2024 | David Gay Williams (907598982) has left the board |
Credit Risk Overview
Want to learn more about OFS (DS) 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 OFS (DS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFS (DS) 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 |
|---|---|---|---|---|
|
26/02/2019 - Present (5 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFS (DS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) FINANCE LIMITED | Non-Trading | View Report |
| OFS (DS) ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ORIGINAL FS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE FACTORY SHOP GROUP LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) EBT TRUSTEES LIMITED | Non-Trading | View Report |
| THE FACTORY SHOP LIMITED | Active - Accounts Filed | View Report |
| THE ORIGINAL FACTORY SHOP GROUP LIMITED | Non-Trading | View Report |
| THE ORIGINAL FACTORY SHOP LIMITED | Non-Trading | View Report |
| THE FACTORY SHOP PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Michael Williamson (928041227) Appointed |
| 03/09/2024 | New Board Member Joanne Robinson (932664710) Appointed |
| 11/04/2024 | David Gay Williams (907598982) has left the board |
| 06/02/2024 | Peter Lance Taylor (927612374) has left the board |
| 06/02/2024 | New Board Member James William Almond (925318660) Appointed |
| 05/02/2024 | Philip Briggs (925577198) has left the board |
| 05/02/2024 | New Board Member Tracy Ford (916409031) Appointed |
| 19/01/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 24/01/2022 | New Board Member Brian David Rees (929163264) Appointed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Alistair Kenneth McGeorge (921313919) Appointed |
| 01/05/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Peter Lance Taylor (927612374) Appointed |
| 05/08/2020 | New Board Member Swarupa Pathakji (927267785) Appointed |
| 03/08/2020 | Emma Louise Fox (921832012) has left the board |
| 03/08/2020 | Alistair Kenneth McGeorge (921313919) has left the board |
| 09/03/2020 | Carl Brian Allen (923323452) has left the board |
| 12/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 31/07/2019 | Peter Lance Taylor (915716582) has left the board |
| 31/07/2019 | New Board Member Simon Paul Jobson (912602604) Appointed |
| 01/03/2019 | New Board Member Ian Robert Williams (924455973) Appointed |
| 01/03/2019 | New Board Member Philip Briggs (925577198) Appointed |
| 22/01/2019 | Stephen Andrew Cooke (924620886) has left the board |
| 09/01/2019 | New Accounts filed |
| 25/12/2018 | Timothy Richard Bettley (920318551) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Stephen Andrew Cooke (924620886) Appointed |
| 14/05/2018 | New Board Member Carl Brian Allen (923323452) Appointed |
| 14/02/2018 | Jonathan Charles Irwin (922182172) has left the board |
| 12/02/2018 | Raymond Gerard Kavanagh (922410905) has left the board |
| 12/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | Mark Lance Footman (922997216) has left the board |
| 14/12/2017 | New Board Member Emma Louise Fox (921832012) Appointed |
| 27/04/2017 | New Board Member Mark Lance Footman (922997216) Appointed |
| 27/04/2017 | New Board Member Raymond Gerard Kavanagh (922410905) Appointed |
| 03/04/2017 | Tony Page (918055718) has left the board |
| 02/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/01/2017 | Swarupa Gaurang Pathakji (918204037) has left the board |
| 09/01/2017 | New Board Member Jonathan Irwin (922182172) Appointed |
| 29/11/2016 | David Robert Williams (915706222) has left the board |
| 14/09/2016 | New Board Member Alistair Kenneth McGeorge (921313919) Appointed |
| 01/03/2016 | New Board Member Timothy Richard Bettley (920318551) Appointed |
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