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OSR Holdings Limited

OSR Holdings Limited is a dormant company incorporated on 10 February 2020 with the registered office located in Ringwood, Hampshire. OSR Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12452389
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Rossland House, Headlands Business Park Salisbury Road
Blashford
Ringwood
BH24 3PB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Nov 1951
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in May 1981
Director • Chief Commercial Officer • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ami Group Holdings Ltd
Alec Richard McQuin, Sean Anthony Yeo, and 2 more are mutual people.
Active
OSR Global Limited
Alec Richard McQuin, Mr Jermain Aidoo, and 2 more are mutual people.
Active
My Integrity Limited
Alec Richard McQuin and Sean Anthony Yeo are mutual people.
Active
Art Workers Guild Trustees,Limited
Alec Richard McQuin is a mutual person.
Active
Samuel Brothers(St.Paul's) Limited
Alec Richard McQuin is a mutual person.
Active
Rocare Management Limited
Alec Richard McQuin is a mutual person.
Active
Zone Creations Limited
Alec Richard McQuin is a mutual person.
Active
Shake Xpress Limited
Alec Richard McQuin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Lee Richard Griffiths Appointed
3 Months Ago on 5 Jun 2025
Roy Mackintosh Resigned
3 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Alec Richard Mcquin (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 1 Nov 2024
Mrs Alex Chloe Fisher Details Changed
11 Months Ago on 18 Sep 2024
Mrs Alex Chloe Fisher Appointed
12 Months Ago on 12 Sep 2024
Freddy Knight Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Sean Anthony Yeo (PSC) Resigned
4 Years Ago on 20 Aug 2021
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Documents
Termination of appointment of Roy Mackintosh as a secretary on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Lee Richard Griffiths as a secretary on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Change of details for Mr Alec Richard Mcquin as a person with significant control on 1 November 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 1 Nov 2024
Director's details changed for Mrs Alex Chloe Fisher on 18 September 2024
Submitted on 18 Sep 2024
Appointment of Mrs Alex Chloe Fisher as a director on 12 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Freddy Knight as a director on 13 August 2024
Submitted on 2 Sep 2024
Cessation of Sean Anthony Yeo as a person with significant control on 20 August 2021
Submitted on 11 Mar 2024
Repayment History
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