OSTC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OSTC GROUP HOLDINGS LIMITED
COMPANY NUMBER
12307021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1SD
Imperial House
21-25 North Street
BROMLEY
BR1 1SD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 09/05/2024 | Laurence Ralph Filby (921755177) has left the board |
Credit Risk Overview
Want to learn more about OSTC 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 OSTC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSTC 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 |
|---|---|---|---|---|
|
12/11/2019 - Present (5 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 09/05/2024 | Laurence Ralph Filby (921755177) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 20/04/2023 | New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed |
| 03/04/2023 | Nick Weinreb (930590955) has left the board |
| 03/04/2023 | New Company Secretary ARM SECRETARIES LIMITED (930738021) Appointed |
| 22/03/2023 | Danny Langley (926051976) has left the board |
| 22/03/2023 | New Board Member Laurence Ralph Filby (921755177) Appointed |
| 22/03/2023 | Michael Jose Shirley (910324719) has left the board |
| 22/03/2023 | Mark Adam Slade (924781337) has left the board |
| 27/02/2023 | Ayodeji Aguda (929505850) has left the board |
| 24/02/2023 | New Company Secretary Nick Weinreb (930590955) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | Michael Peter Saunter (911423913) has left the board |
| 06/10/2022 | Colin Lawrence (925680122) has left the board |
| 06/10/2022 | Catherine Elisabeth Langlais (927101113) has left the board |
| 29/09/2022 | New Accounts filed |
| 23/09/2022 | William Pemble Owen English (911274312) has left the board |
| 23/09/2022 | Rose Helen Luckin (926770377) has left the board |
| 03/08/2022 | Lee Antony Hodgkinson (927974433) has left the board |
| 26/04/2022 | New Company Secretary Ayodeji Aguda (929505850) Appointed |
| 26/04/2022 | Justina Naik (926710428) has left the board |
| 05/01/2022 | New Board Member Lee Antony Hodgkinson (927974433) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Peter Karter Lenardos (928272678) Appointed |
| 26/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Board Member Jonathan Dean Aucamp (921755171) Appointed |
| 30/06/2020 | Catherine Langlais (927101231) has left the board |
| 30/06/2020 | New Board Member Catherine Elisabeth Langlais (927101113) Appointed |
| 23/06/2020 | New Board Member Catherine Langlais (927101231) Appointed |
| 04/03/2020 | New Board Member Rose Helen Luckin (926770377) Appointed |
| 14/02/2020 | New Company Secretary Justina Naik (926710428) Appointed |
| 31/01/2020 | Donna Whitehead (926488591) has left the board |
| 01/01/2020 | New Board Member Lee Anthony Hodginson (926565244) Appointed |
| 10/12/2019 | Danny Langley (926422613) has left the board |
| 10/12/2019 | Michael Jose Shirley (926488922) has left the board |
| 10/12/2019 | New Board Member Michael Jose Shirley (910324719) Appointed |
| 10/12/2019 | New Board Member Danny Langley (926051976) Appointed |
| 03/12/2019 | New Board Member Colin Lawrence (925680122) Appointed |
| 03/12/2019 | New Board Member Ian Paul Firla (925296443) Appointed |
| 03/12/2019 | New Board Member Mark Adam Slade (924781337) Appointed |
| 03/12/2019 | New Board Member Donna Whitehead (926488591) Appointed |
| 03/12/2019 | New Board Member Michael Jose Shirley (926488922) Appointed |
| 03/12/2019 | New Board Member William Pemble Owen English (911274312) Appointed |
| 03/12/2019 | New Board Member Michael Peter Saunter (911423913) Appointed |
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