OSBORNE GROUP HOLDINGS LTD
In Administration
General Information
NAME
OSBORNE GROUP HOLDINGS LTD
COMPANY NUMBER
11056197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2017
(7years old)
WEBSITE
www.osborne.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 04800025800
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Fonteyn House
47-49 London Road
Reigate
Surrey
RH2 9PY
Telephone: 743500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSBORNE GROUP HOLDINGS LTD | In Administration | View Report |
| FLEXIHOMES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSBORNE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSBORNE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSBORNE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2018 - Present (6 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
09/11/2017 - Present (7years) Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Peter Edward Duff (908926205) has left the board |
| 07/06/2024 | David Gordon Smith (907886963) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 20/06/2023 | Michael John Strong (910259626) has left the board |
| 28/03/2023 | John Fernandez (929399490) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Peter Edward Duff (908926205) Appointed |
| 30/09/2022 | Stuart Hammond (915419499) has left the board |
| 12/07/2022 | New Accounts filed |
| 28/03/2022 | New Company Secretary John Fernandez (929399490) Appointed |
| 03/12/2021 | Andrew Philip Steele (917970203) has left the board |
| 16/11/2021 | New Confirmation Statement filed |
| 29/10/2021 | Alison Louise Littley (919762170) has left the board |
| 29/10/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 29/10/2021 | Alison Louise Littley (919762170) has left the board |
| 29/10/2021 | New Board Member David Gordon Smith (907886963) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 02/10/2018 | Alison Littley (925062325) has left the board |
| 02/10/2018 | New Board Member Alison Littley (919762170) Appointed |
| 24/09/2018 | New Board Member Alison Littley (925062325) Appointed |
| 24/09/2018 | Timothy John Matthews (905038286) has left the board |
| 17/01/2018 | New Board Member Michael John Strong (910259626) Appointed |
| 17/01/2018 | New Board Member Andrew Simon Charles Osborne (906919821) Appointed |
| 17/01/2018 | Andrew Simon Charles Osborne (924179791) has left the board |
| 17/01/2018 | Michael John Strong (924177364) has left the board |
| 10/01/2018 | New Board Member Timothy John Matthews (905038286) Appointed |
| 10/01/2018 | New Board Member Andrew Philip Steele (917970203) Appointed |
| 10/01/2018 | New Board Member Andrew Simon Charles Osborne (924179791) Appointed |
| 10/01/2018 | New Board Member Michael John Strong (924177364) Appointed |
| 10/01/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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