OSY GROUP LTD
SUITE 4B MANCHESTER INTERNATIONAL OFFICE CENTRE, 11 STYAL ROAD, MANCHESTER M22 5WB- Active
- Private Limited Company
- Company No. 11518695
- Last Updated: 01 Mar 2024
Company Profile
OSY GROUP LTD was incorporated on Wednesday, August 15, 2018 as a Private Limited Company with registered address in MANCHESTER. OSY GROUP LTD has the status: Active and it's listed in the following category: Manufacture of cleaning and polishing preparations. This Private Limited Company has been operating for 6 years 6 months and 7 days.
| Name | OSY GROUP LTD |
|---|---|
| Company number | 11518695 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4B MANCHESTER INTERNATIONAL OFFICE CENTRE 11 STYAL ROAD MANCHESTER M22 5WB |
|---|---|
| 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 |
|---|---|
| Mr Nolan Stephen Braterman Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Braterman Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bmc Investment Management Ltd Mitchell Street, EH6 7BD |
Dates: Thursday, June 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kerris Anne Hawes Nationality: British |
Dates: Wednesday, March 18, 2020 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nb Investment Management Ltd Mitchell Street, EH6 7BD |
Dates: Wednesday, March 18, 2020 - Wednesday, August 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Lykerlor Business Solutions Limited Forest Road, IG10 1DX |
Dates: Wednesday, August 15, 2018 - Wednesday, March 18, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OSY GROUP LTD | 15 Aug 2018 |
| ONESPRAY LTD | 14 Aug 2023 |