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OSB (Holdco 1) Limited

OSB (Holdco 1) Limited is a dormant company incorporated on 18 November 2013 with the registered office located in London, Greater London. OSB (Holdco 1) Limited was registered 12 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08779678
Private limited company
Age
12 years
Incorporated 18 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 24 Oct 2022 (3 years ago)
Previous address was 7a Howick Place London SW1P 1DZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Dec 1976
U And I Group Limited
PSC
Shareholders, PSCs & Group Structure
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U And I Group Limited
U And I Company Secretaries Limited, U And I Director 2 Limited, and 2 more are mutual people.
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U And I (Development And Trading) Limited
U And I Company Secretaries Limited, U And I Director 2 Limited, and 2 more are mutual people.
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U And I Company Secretaries Limited, U And I Director 2 Limited, and 2 more are mutual people.
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U And I Company Secretaries Limited, U And I Director 2 Limited, and 2 more are mutual people.
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U And I Company Secretaries Limited, U And I Director 2 Limited, and 2 more are mutual people.
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Development Securities (Furlong) Limited
U And I Company Secretaries Limited, U And I Director 2 Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£20.3M
Same as previous period
Net Assets
-£20.3M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 9 Jan 2025
Charge Satisfied
1 Year 10 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Feb 2023
Mr Michael James Hood Details Changed
3 Years Ago on 31 Oct 2022
U and I Group Limited (PSC) Details Changed
3 Years Ago on 6 Oct 2022
U and I Group Plc (PSC) Details Changed
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Jan 2025
Satisfaction of charge 087796780001 in full
Submitted on 6 Feb 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 March 2022
Submitted on 4 Jul 2023
Change of details for U and I Group Limited as a person with significant control on 6 October 2022
Submitted on 2 Feb 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 2 Feb 2023
Change of details for U and I Group Plc as a person with significant control on 4 January 2022
Submitted on 19 Dec 2022
Director's details changed for Mr Michael James Hood on 31 October 2022
Submitted on 17 Nov 2022
Repayment History
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