OSL GROUP LIMITED - READING
Company Profile | Company Filings |
Overview
OSL GROUP LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
OSL GROUP LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09727349. The accounts status is GROUP and accounts are next due on 31/12/2024.
OSL GROUP LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09727349. The accounts status is GROUP and accounts are next due on 31/12/2024.
OSL GROUP LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUNNYSIDE FARM READING ROAD
READING
RG7 4QN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN TRIST | Feb 1966 | British | Director | 2023-09-19 | CURRENT |
MR JAMES ROBERT SUMNER | Feb 1966 | British | Director | 2022-02-23 | CURRENT |
MR LIAM PURSALL | Oct 1988 | British | Director | 2021-12-09 | CURRENT |
MARK RAILTON LEGH-SMITH | Dec 1969 | British | Director | 2015-08-11 | CURRENT |
MR VICTOR MANUEL CHAVEZ | Jan 1963 | British | Director | 2024-01-01 | CURRENT |
MR DANIEL THOMAS OLIVER CAREY | Oct 1984 | British | Director | 2022-02-23 | CURRENT |
MS SARA WYN REES EVANS | Secretary | 2022-02-23 | CURRENT | ||
MR STEPHEN JAMES BANHAM | Feb 1950 | British | Director | 2021-03-15 UNTIL 2024-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Investment Management Limited | 2021-12-09 | London | Ownership of shares 25 to 50 percent | |
Mr Mark Railton Legh-Smith | 2016-04-06 | 12/1969 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OSL Group limited - Filleted accounts | 2021-06-17 | 31-03-2021 | £3,619,876 equity |
OSL Group limited - Filleted accounts | 2021-01-06 | 31-03-2020 | £3,549,520 equity |
OSL Group Limited - Filleted accounts | 2019-12-14 | 31-03-2019 | £3,548,697 equity |
OSL Group Limited - Filleted accounts | 2018-08-29 | 31-03-2018 | £3,548,950 equity |
OSL Group Limited - Filleted accounts | 2017-12-20 | 31-03-2017 | £3,550,000 equity |
Dormant Company Accounts - OSL GROUP LIMITED | 2017-05-06 | 31-08-2016 | £1 equity |