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Companies House/Leicester/Company profile

OSL HOLDINGS LIMITED

Active
04446469·incorporated 2002-05-24

OSL HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 May 2002 at Companies House (number 04446469; OpenRegistry canonical ID GB-04446469-osl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-24
Registered Address
UNIT E LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE, LEICESTER, LE8 6EP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OSL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Anthony George Parkinson born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Janet Parkinson born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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