OSBORNE GROUP HOLDINGS LTD
FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE  RH2 9PY- Active
- Private Limited Company
- Company No. 11056197
- Last Updated: 01 Mar 2024
Company Profile
OSBORNE GROUP HOLDINGS LTD was incorporated on Thursday, November 9, 2017 as a Private Limited Company with registered address in REIGATE. OSBORNE GROUP 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 6 years 10 months and 13 days.
Name | OSBORNE GROUP HOLDINGS LTD |
---|---|
Company number | 11056197 |
Company type | Private Limited Company |
Incorporation date | 09 Nov 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FONTEYN HOUSE 47-49 LONDON ROAD REIGATE RH2 9PY |
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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 |
---|---|
Rosewood Group Holdings Ltd 47-49 London Road, RH2 9PY |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Miss Priscilla Anne Osborne Nationality: British |
Dates: Thursday, June 24, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Andrew Simon Charles Osborne Nationality: British |
Dates: Thursday, June 24, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Emer Therese Sloyne Nationality: Irish |
Dates: Thursday, June 24, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Rosewood Group Holdings Ltd 47-49 London Road, RH2 9PY |
Dates: Wednesday, January 31, 2018 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
|
Rachel Hammond Nationality: British |
Dates: Friday, December 22, 2017 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Gcho (Security Trustee) Limited 47-49 London Road |
Dates: Thursday, November 9, 2017 - Friday, December 22, 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 | GROUP |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-175 days left) |
Latest accounts | 30 September 2021 |
Next confirmation statement due | 07 December 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
OSBORNE GROUP HOLDINGS LTD | 09 Nov 2017 |