Osborne Developments Holdings started in year 2013 as Private Limited Company with registration number 08493546. The Osborne Developments Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reigate at Fonteyn House. Postal code: RH2 9PY. Since December 6, 2017 Osborne Developments Holdings Ltd is no longer carrying the name Fishbourne Number 5.
The company has 3 directors, namely Peter D., Andrew O. and David S.. Of them, Andrew O., David S. have been with the company the longest, being appointed on 6 December 2021 and Peter D. has been with the company for the least time - from 20 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Fonteyn House |
| Office Address2 | 47-49 London Road |
| Town | Reigate |
| Post code | RH2 9PY |
| Country of origin | United Kingdom |
| Registration Number | 08493546 |
| Date of Incorporation | Wed, 17th Apr 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Osborne Group Holdings Ltd from Reigate, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gcho Holdings Limited that put Reigate, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Osborne Group Holdings Ltd
Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11056197 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gcho Holdings Limited
Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07543585 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fishbourne Number 5 | December 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 13th, November 2023 |
mortgage | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy