Menna Overview
Here’s a quick overview of OHS LIMITED 👀 — a Leeds based business that started in 2004.
OHS LIMITED
- Company statusactive
- Company No05158022
- Age22 years 1 month Incorporated 21 June 2004
- Officers3
Address
41 Park Square North, Leeds, LS1 2NP, United Kingdom
OHS LIMITED is an active company incorporated on 21 June 2004 and based in Leeds, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 11 Dec 2025
Resolution
8 Months Ago on 11 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2025
Memorandum Articles
8 Months Ago on 03 Nov 2025
Resolution
8 Months Ago on 03 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Confirmation Statement
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Capital Cancellation Shares
1 Year Ago on 16 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 10 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 10 Oct 2024
Memorandum Articles
1 Year Ago on 10 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 03 Sep 2024
Memorandum Articles
1 Year Ago on 03 Sep 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Nicholas | director | May 1989 | 01 Apr 2023 |
| PENNY, Alexander Martin | director | Aug 1984 | 26 Jul 2018 |
| PENNY, James Richard | director | Dec 1985 | 26 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Fowler | Apr 1978 | 14 Jan 2020 |
| Mr James Richard Penny | Dec 1985 | 14 Jan 2020 |
| Mr Alex Martin Penny | Aug 1984 | 14 Jan 2020 |
| Stonelode Limited | 16 Oct 2017 | |
| Ohs Group (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of OHS LIMITED 👀 — a Leeds based business that started in 2004.