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Osb Group Plc CHATHAM

Osb Group Plc is a public limited company that can be found at Osb House Quayside, Chatham Maritime, Chatham ME4 4QZ. Incorporated on 2019-05-02, this 5-year-old company is run by 8 directors and 1 secretary.
Director Kalvinder A., appointed on 07 February 2023. Director Simon W., appointed on 04 January 2022. Director Sarah H., appointed on 28 February 2020.
Moving on to secretaries, we can mention: Jason E., appointed on 02 May 2019.
The company is categorised as "activities of financial services holding companies" (SIC: 64205). According to Companies House information there was a name change on 2020-03-03 and their previous name was Project Cambridge Shelfco Plc.
The last confirmation statement was filed on 2022-11-30 and the date for the subsequent filing is 2023-12-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Osb Group Plc Address / Contact

Office Address Osb House Quayside
Office Address2 Chatham Maritime
Town Chatham
Post code ME4 4QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11976839
Date of Incorporation Thu, 2nd May 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Kalvinder A.

Position: Director

Appointed: 07 February 2023

Simon W.

Position: Director

Appointed: 04 January 2022

Sarah H.

Position: Director

Appointed: 28 February 2020

David W.

Position: Director

Appointed: 28 February 2020

Rajan K.

Position: Director

Appointed: 28 February 2020

Elizabeth H.

Position: Director

Appointed: 28 February 2020

Jason E.

Position: Secretary

Appointed: 02 May 2019

April T.

Position: Director

Appointed: 02 May 2019

Andrew G.

Position: Director

Appointed: 02 May 2019

Mary M.

Position: Director

Appointed: 28 February 2020

Resigned: 11 May 2023

John A.

Position: Director

Appointed: 28 February 2020

Resigned: 11 May 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is April T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew G. This PSC owns 25-50% shares and has 25-50% voting rights.

April T.

Notified on 2 May 2019
Ceased on 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew G.

Notified on 2 May 2019
Ceased on 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Project Cambridge Shelfco PLC March 3, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2024-04-30: 3903947.54 GBP
filed on: 1st, May 2024 		Free Download (3 pages)

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