Menna Overview
Here’s a quick overview of OSI (HOLDINGS) COMPANY LIMITED 👀 — a London based business that started in 2013.
OSI (HOLDINGS) COMPANY LIMITED
- Company statusactive
- Company No08704003
- Age12 years 10 months Incorporated 24 September 2013
- Officers4
Address
One New Change, London, EC4M 9AF
OSI (HOLDINGS) COMPANY LIMITED is an active company incorporated on 24 September 2013 and based in London. The company was registered 13 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 04 Oct 2013 | |
| MOTYKA, Jean-Michel | director | Aug 1964 | 17 Feb 2025 |
| OKAWA, Cary Mitsuo | director | May 1966 | 29 Sept 2023 |
| SMITH, Joanne | director | Mar 1963 | 24 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osi Systems, Inc | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of OSI (HOLDINGS) COMPANY LIMITED 👀 — a London based business that started in 2013.