OSS GROUP HOLDINGS LIMITED

OSS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 21 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oldfield Road, Hampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. OSS GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13348172
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 KINGSWAY BUSINESS PARK
Address Line 2OLDFIELD ROAD
Post TownHAMPTON
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW12 2HD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date19/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
OSS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JOEL ALEXANDER EMERSON
(~50 year old British national)
UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2021
MR PETER JAMES MARKS
(~51 year old British national)
UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2021
MR IAN ALEXANDER PALMER
(~42 year old British national)
UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2022
MR ANTONY MARTIN WEIR
(~49 year old British national)
UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2021
MR PETER JAMES MARKS
UNIT 5 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD, UNITED KINGDOM
  • Current Secretary
Appointed on 21/04/2021

Shareholders

(Persons of Significant Control)
Mr Joel Alexander Emerson
(~50 year old British national)
Unit 5, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/04/2021
Mr Antony Martin Weir
(~49 year old British national)
Unit 5, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/04/2021

Connections

(Shared officers)
  • MR IAN ALEXANDER PALMER
  • MR IAN ALEXANDER PALMER
HIGH ALE LIMITED
  • MR ANTONY MARTIN WEIR
  • MR ANTONY MARTIN WEIR
  • MR ANTONY MARTIN WEIR
  • MR IAN ALEXANDER PALMER
  • MR IAN ALEXANDER PALMER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OSS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW12 2HD.

Map of OSS GROUP HOLDINGS LIMITED at local scale
Map of OSS GROUP HOLDINGS LIMITED at local scale
Map of OSS GROUP HOLDINGS LIMITED at district scale
Map of OSS GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW12 2HD

Other companies with registered offices in TW12 2HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)