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 Number | 13348172 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 KINGSWAY BUSINESS PARK |
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Address Line 2 | OLDFIELD ROAD |
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Post Town | HAMPTON |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | TW12 2HD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 19/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)