Osier Holdings Ltd is a private limited company registered at 3 Court Mews 268 London Road, Charlton Kings, Cheltenham GL52 6HS. Incorporated on 2022-10-02, this 1-year-old company is run by 2 directors.
Director Simon W., appointed on 02 October 2022. Director Jonathan H., appointed on 02 October 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-10-01 and the date for the following filing is 2024-10-15.
| Office Address | 3 Court Mews 268 London Road |
| Office Address2 | Charlton Kings |
| Town | Cheltenham |
| Post code | GL52 6HS |
| Country of origin | United Kingdom |
| Registration Number | 14391899 |
| Date of Incorporation | Sun, 2nd Oct 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Tue, 2nd Jul 2024 (57 days left) |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 02 October 2022
Position: Director
Appointed: 02 October 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Simon W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares. The third one is Woodberry Secretarial Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Simon W.
| Notified on | 2 October 2022 |
| Nature of control: |
25-50% shares |
Jonathan H.
| Notified on | 2 October 2022 |
| Nature of control: |
25-50% shares |
Woodberry Secretarial Limited
Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7168188 |
| Notified on | 2 October 2022 |
| Ceased on | 2 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 2 Court Mews 268 London Road Charlton Kings Cheltenham GL52 6HS. Change occurred on Friday 3rd November 2023. Company's previous address: 3 Court Mews 268 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS United Kingdom. filed on: 3rd, November 2023 |
address | Free Download (1 page) |
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