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OSBORNE GROUP HOLDINGS LTD - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 11056197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- OSBORNE, Andrew Simon Charles
- DUFF, Peter Edward
- Company secretaries
- -
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
- In Administration
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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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 2 directors The latest accounts are filed up to 2021-09-30.It can be contacted at 25 Farringdon Street .
Get OSBORNE GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osborne Group Holdings Ltd - 25 Farringdon Street, London, EC4A 4AB, 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 2024
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termination-director-company-with-name-termination-date (2024-06-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2024-05-15) - AM01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-03-24) - TM02
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change-account-reference-date-company-previous-extended (2023-04-28) - AA01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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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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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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accounts-with-accounts-type-group (2022-07-07) - AA
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resolution (2022-04-07) - RESOLUTIONS
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capital-cancellation-shares (2022-04-07) - SH06
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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
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
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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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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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
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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resolution (2019-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-02-13) - CH01
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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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second-filing-notification-of-a-person-with-significant-control (2018-08-09) - RP04PSC02
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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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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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legacy (2018-01-31) - SH20
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legacy (2018-01-31) - CAP-SS
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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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capital-variation-of-rights-attached-to-shares (2018-02-05) - SH10
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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-statement-capital-company-with-date-currency-figure (2018-01-31) - SH19
keyboard_arrow_right 2017
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incorporation-company (2017-11-09) - NEWINC