OSTC GROUP HOLDINGS LIMITED
OSTC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 11 November 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on North Street, Bromley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. OSTC GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 12307021 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 11/11/2019 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | IMPERIAL HOUSE |
|---|
| Address Line 2 | 21-25 NORTH STREET |
|---|
| Post Town | BROMLEY |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | BR1 1SD |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | GROUP |
|---|
Confirmation Statement
| Next Due Date | 24/11/2024 |
|---|
| Last Made Up Date | 10/11/2023 |
|---|
Return
| Next Due Date | 09/12/2020 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
OSTC GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR JONATHAN DEAN AUCAMP
(~55 year old British national)
IMPERIAL HOUSE 21-25 NORTH STREET, BROMLEY, BR1 1SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/11/2019
MR ROBERT JAMES BROPHY
(~55 year old British national)
IMPERIAL HOUSE 21-25 NORTH STREET, BROMLEY, BR1 1SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2019
MR LAURENCE RALPH FILBY
(~41 year old British national)
IMPERIAL HOUSE 21-25 NORTH STREET, BROMLEY, BR1 1SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2023
DR IAN PAUL FIRLA
(~53 year old Polish national)
IMPERIAL HOUSE 21-25 NORTH STREET, BROMLEY, BR1 1SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2019
MR PETER KARTER LENARDOS
(~49 year old British national)
3RD FLOOR, IMPERIAL HOUSE 21-25 NORTH STREET, BROMLEY, BR1 1SD, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 29/04/2021
MR PETER KARTER LENARDOS
(~49 year old British national)
IMPERIAL HOUSE 21-25 NORTH STREET, BROMLEY, BR1 1SD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 29/04/2021
ARM SECRETARIES LIMITED
(British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH, UNITED KINGDOM
Appointed on 28/03/2023
Connections
(Shared officers)
11 URG RTM COMPANY LIMITED
11 WORDSWORTH RTM COMPANY LIMITED
127 KING CHARLES ROAD LTD
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)
More Companies in BR1 1SD
Other companies with registered offices in BR1 1SD:
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)
