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All Information about:
Name

OSB (Holdco 1) Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 08779678 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB U And I Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01528784 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Orion Land & Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2020 Companies House Number: 04278650 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Hood, Michael James London, England Status: Active Notified: 17/06/2021 Date of Birth: 12/1976 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 20/10/2022 Role: Secretary
    U And I Director 2 Limited, London, England Status: Active Notified: 20/10/2022 Role: Director
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB OSB (Holdco 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08779893 Nature of Control
  • Ownership of voting rights - 75% or more
    •