OSBORNE GROUP HOLDINGS LTD - REIGATE
Company Profile | Company Filings |
Overview
OSBORNE GROUP HOLDINGS LTD is a Private Limited Company from REIGATE UNITED KINGDOM and has the status: Active.
OSBORNE GROUP HOLDINGS LTD was incorporated 6 years ago on 09/11/2017 and has the registered number: 11056197. The accounts status is GROUP and accounts are next due on 31/03/2024.
OSBORNE GROUP HOLDINGS LTD was incorporated 6 years ago on 09/11/2017 and has the registered number: 11056197. The accounts status is GROUP and accounts are next due on 31/03/2024.
OSBORNE GROUP HOLDINGS LTD - REIGATE
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 | 30/09/2021 | 31/03/2024 |
Registered Office
FONTEYN HOUSE
REIGATE
SURREY
RH2 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER EDWARD DUFF | Aug 1970 | British | Director | 2022-09-20 | CURRENT |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2021-09-30 | CURRENT |
ANDREW SIMON CHARLES OSBORNE | Jan 1967 | British | Director | 2018-01-05 | CURRENT |
MICHAEL JOHN STRONG | Dec 1947 | British | Director | 2018-01-05 UNTIL 2023-06-14 | RESIGNED |
MR ANDREW PHILIP STEELE | Jun 1964 | British | Director | 2018-01-05 UNTIL 2021-11-30 | RESIGNED |
MR TIMOTHY JOHN MATTHEWS | Jun 1951 | British | Director | 2018-01-05 UNTIL 2018-08-09 | RESIGNED |
MS ALISON LITTLEY | Jun 1962 | British | Director | 2018-09-01 UNTIL 2021-09-30 | RESIGNED |
MR STUART HAMMOND | Dec 1972 | British | Director | 2017-11-09 UNTIL 2022-09-19 | RESIGNED |
MR JOHN FERNANDEZ | Secretary | 2022-03-24 UNTIL 2023-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rosewood Group Holdings Ltd | 2022-03-31 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Emer Therese Sloyne | 2021-06-24 - 2022-03-31 | 1/1968 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Priscilla Anne Osborne | 2021-06-24 - 2022-03-31 | 2/1956 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Simon Charles Osborne | 2021-06-24 - 2022-03-31 | 1/1967 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Rosewood Group Holdings Ltd | 2018-01-31 - 2020-11-18 | Reigate Surrey | Ownership of shares 25 to 50 percent | |
Rachel Hammond | 2017-12-22 - 2018-01-17 | 10/1970 | Reigate Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Gcho (Security Trustee) Limited | 2017-11-09 - 2017-12-22 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |