OSB HOLDINGS LTD
5 NORTH END ROAD, LONDON NW11 7RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10761867
- Last Updated: 01 Jun 2023
Company Profile
OSB HOLDINGS LTD was incorporated on Tuesday, May 9, 2017 as a Private Limited Company with registered address in LONDON. OSB HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 14 days.
| Name | OSB HOLDINGS LTD |
|---|---|
| Company number | 10761867 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NORTH END ROAD LONDON NW11 7RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Noemi Brandys Nationality: Belgian |
Dates: Tuesday, October 23, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Baruch Davidovits Nationality: Belgian |
Dates: Thursday, May 17, 2018 - Tuesday, October 23, 2018
ownership of shares 75 to 100 percent
|
| Noemi Brandys Nationality: Belgian |
Dates: Tuesday, May 9, 2017 - Thursday, May 17, 2018
ownership of shares 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Tuesday, May 9, 2017 - Tuesday, May 9, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 06 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OSB HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OSB HOLDINGS LTD | 09 May 2017 |