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Companies House/Luton/Company profile

OSS HOLDINGS LIMITED

Active - Proposal to Strike off
08309013·incorporated 2012-11-27

OSS HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 November 2012 at Companies House (number 08309013; OpenRegistry canonical ID GB-08309013-oss-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 851 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-11-27
Registered Address
191 PARK STREET, LUTON, LU1 3HQ, ENGLAND
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-11-30. Next accounts due 2020-11-30. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-08-13. Next confirmation statement due 2021-08-27.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Andrew Peter Park Bailey born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Young born 1970 resident in England, British national. Notified 2020-08-13. Ceased 2020-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Peter Park Bailey born 1953 resident in England, British national. Notified 2020-09-19. Ceased 2022-01-10.
    • Owns 75% or more of shares

Previous names

OSS HOLDINGS LIMITED has previously traded as:

  • 786 CARD HOLDINGS LTD (until 2018-05-04)

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in Luton: