Menna Overview
Here’s a quick overview of OSB (HOLDCO 1) LIMITED 👀 — a London based business that started in 2013.
OSB (HOLDCO 1) LIMITED
- Company statusactive
- Company No08779678
- Age12 years 8 months Incorporated 18 November 2013
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
OSB (HOLDCO 1) LIMITED is an active company incorporated on 18 November 2013 and based in London, England. 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)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 24 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 24 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | corporate secretary | 20 Oct 2022 | |
| HOOD, Michael James | director | Dec 1976 | 17 Jun 2021 |
| U AND I DIRECTOR 1 LIMITED | corporate director | 20 Oct 2022 | |
| U AND I DIRECTOR 2 LIMITED | corporate director | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orion Land & Leisure Limited | 06 Apr 2016 | |
| U And I Group Limited | 06 Apr 2016 |
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED, HOOD, Michael James are mutual persons.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, FIELDEN, Jason Robert, OLSEN, Richard Nathan are mutual persons.
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James, FIELDEN, Jason Robert, OLSEN, Richard Nathan are mutual persons.
HOOD, Michael James, FIELDEN, Jason Robert, OLSEN, Richard Nathan are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
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CHRISTMAS, Jamie Graham are mutual persons.
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CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
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FIELDEN, Jason Robert, OLSEN, Richard Nathan are mutual persons.
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OLSEN, Richard Nathan are mutual persons.
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Here’s a quick overview of OSB (HOLDCO 1) LIMITED 👀 — a London based business that started in 2013.