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 - REIGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFFREY OSBORNE LIMITED REIGATE Active GROUP 41201 - Construction of commercial buildings
RAILTRUST HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
RAILWAYS PENSION TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
OSBORNE SLINFOLD LTD REIGATE Active FULL 41201 - Construction of commercial buildings
G O DEVELOPMENTS (WITHAM) LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED REIGATE Active DORMANT 99999 - Dormant Company
OSBORNE PROPERTY SERVICES LIMITED CARDIFF WALES Active FULL 68320 - Management of real estate on a fee or contract basis
I S MANUFACTURING LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 99999 - Dormant Company
GO DEVELOPMENTS (SOLENT) LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED REIGATE Active FULL 41100 - Development of building projects
INSIGHTFUL LIMITED REIGATE Dissolved... 70221 - Financial management
THE B1M LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59112 - Video production activities
FISHBOURNE NUMBER 3 LIMITED REIGATE Active FULL 41100 - Development of building projects
OSBORNE DEVELOPMENTS HOLDINGS LTD REIGATE Active GROUP 64209 - Activities of other holding companies n.e.c.
REIGATE NO.1 LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects
OSBORNE HOMES LIMITED REIGATE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
ROSEWOOD GROUP HOLDINGS LTD REIGATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED BOREHAMWOOD ... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFFREY OSBORNE LIMITED REIGATE Active GROUP 41201 - Construction of commercial buildings
OSBORNE SLINFOLD LTD REIGATE Active FULL 41201 - Construction of commercial buildings
GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED REIGATE Active DORMANT 99999 - Dormant Company
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED REIGATE Active FULL 41100 - Development of building projects
FISHBOURNE NO2 LIMITED REIGATE Active FULL 64203 - Activities of construction holding companies
NAVITAS ENGINEERING LTD. REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FISHBOURNE NUMBER 3 LIMITED REIGATE Active FULL 41100 - Development of building projects
OSBORNE DEVELOPMENTS HOLDINGS LTD REIGATE Active GROUP 64209 - Activities of other holding companies n.e.c.
OSBORNE DEVELOPMENTS (VENTA) LIMITED SURREY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NAVITAS ENGINEERING GROUP LTD. REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.