OSBORNE DEVELOPMENTS HOLDINGS LTD
FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE RH2 9PY- Active
- Private Limited Company
- Company No. 08493546
- Last Updated: 01 Mar 2024
Company Profile
OSBORNE DEVELOPMENTS HOLDINGS LTD was incorporated on Wednesday, April 17, 2013 as a Private Limited Company with registered address in REIGATE. OSBORNE DEVELOPMENTS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 24 days.
| Name | OSBORNE DEVELOPMENTS HOLDINGS LTD |
|---|---|
| Company number | 08493546 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FONTEYN HOUSE 47-49 LONDON ROAD REIGATE RH2 9PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Osborne Group Holdings Ltd 47-49 London Road, RH2 9PY |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gcho Holdings Limited 47-49 London Road, RH2 9PY |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OSBORNE DEVELOPMENTS HOLDINGS LTD | 17 Apr 2013 |
| FISHBOURNE NUMBER 5 LIMITED | 06 Dec 2017 |