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OSW CO HOLDINGS 1 LIMITED - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 10490912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG
- United Kingdom 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom UK
Management
- Managing Directors
- HOGAN, Mary Ann Louisa
- FIELD, Jordan Eliott
- AL-SIDDIQI, Faisal Obaid Aa
- ANDREW, Edmund George
- LAURENT, Dominique Marie Francois
- SANCHEZ, Carlos Sanchez
- Company secretaries
- VERCITY MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-22
- Age Of Company 2016-11-22 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- New Green Interim Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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OSW CO HOLDINGS 1 LIMITED Company Description
- OSW CO HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10490912. Its current trading status is "live". It was registered 2016-11-22. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 8 White Oak Square .
Get OSW CO HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osw Co Holdings 1 Limited - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 2016-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-20) - AA
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
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change-account-reference-date-company-previous-shortened (2024-04-16) - AA01
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change-person-director-company-with-change-date (2024-04-05) - CH01
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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cessation-of-a-person-with-significant-control (2023-05-02) - PSC07
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accounts-with-accounts-type-full (2023-02-09) - AA
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change-person-director-company-with-change-date (2023-06-23) - CH01
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termination-secretary-company-with-name-termination-date (2023-04-26) - TM02
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change-person-director-company-with-change-date (2023-05-05) - CH01
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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change-person-director-company-with-change-date (2022-09-12) - CH01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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accounts-with-accounts-type-full (2022-04-06) - AA
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-07) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-05-13) - AP04
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change-corporate-secretary-company-with-change-date (2021-05-14) - CH04
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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change-person-secretary-company-with-change-date (2021-12-03) - CH03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-24) - CH01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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change-to-a-person-with-significant-control (2019-01-25) - PSC05
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change-person-director-company-with-change-date (2019-02-04) - CH01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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mortgage-satisfy-charge-full (2019-08-06) - MR04
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-full (2019-11-08) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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notification-of-a-person-with-significant-control (2018-12-14) - PSC02
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accounts-with-accounts-type-full (2018-08-28) - AA
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change-person-director-company-with-change-date (2018-03-23) - CH01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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change-person-director-company-with-change-date (2018-10-11) - CH01
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change-to-a-person-with-significant-control (2018-12-17) - PSC05
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change-to-a-person-with-significant-control (2018-12-18) - PSC05
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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change-to-a-person-with-significant-control (2018-12-14) - PSC05
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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change-account-reference-date-company-current-extended (2017-01-06) - AA01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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confirmation-statement-with-updates (2017-12-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-14) - AP03
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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appoint-corporate-secretary-company-with-name-date (2017-09-25) - AP04
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capital-allotment-shares (2017-09-27) - SH01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-11-22) - NEWINC