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OSB (Holdco 2) Limited

OSB (Holdco 2) Limited is an active company incorporated on 18 November 2013 with the registered office located in London, Greater London. OSB (Holdco 2) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08779893
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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
OSB (Holdco 1) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Development Securities (Investments) Limited
U And I Director 2 Limited, Michael James Hood, and 2 more are mutual people.
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U And I Group Limited
Michael James Hood, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
U And I (Development And Trading) Limited
Michael James Hood, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Kingsland Shopping Centre Limited
Michael James Hood, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
U And I PPP Limited
U And I Company Secretaries Limited, Michael James Hood, and 2 more are mutual people.
Active
Development Securities (Curzon Park) Limited
Michael James Hood, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Development Securities (Furlong) Limited
Michael James Hood, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
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
£6.61M
Increased by £2.41M (+57%)
Total Liabilities
-£3.94M
Increased by £113K (+3%)
Net Assets
£2.67M
Increased by £2.3M (+619%)
Debt Ratio (%)
60%
Decreased by 31.52% (-35%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Michael James Hood Details Changed
3 Years Ago on 31 Oct 2022
Osb (Holdco 1) Ltd (PSC) Details Changed
3 Years Ago on 24 Oct 2022
Ls Company Secretaries Limited Resigned
3 Years Ago on 20 Oct 2022
U and I Company Secretaries Limited Appointed
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 20 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 23 Jan 2024
Full accounts made up to 31 March 2022
Submitted on 30 Jun 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 13 Jun 2023
Change of details for Osb (Holdco 1) Ltd as a person with significant control on 24 October 2022
Submitted on 2 Feb 2023
Director's details changed for Mr Michael James Hood on 31 October 2022
Submitted on 17 Nov 2022
Appointment of U and I Company Secretaries Limited as a secretary on 20 October 2022
Submitted on 25 Oct 2022
Termination of appointment of Ls Company Secretaries Limited as a secretary on 20 October 2022
Submitted on 25 Oct 2022
Repayment History
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