Osborne Group Holdings Ltd is a private limited company located at Fonteyn House, 47-49 London Road, Reigate RH2 9PY. Incorporated on 2017-11-09, this 6-year-old company is run by 3 directors.
Director Peter D., appointed on 20 September 2022. Director David S., appointed on 30 September 2021. Director Andrew O., appointed on 05 January 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-11-08 and the date for the subsequent filing is 2023-11-22. Likewise, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Fonteyn House |
| Office Address2 | 47-49 London Road |
| Town | Reigate |
| Post code | RH2 9PY |
| Country of origin | United Kingdom |
| Registration Number | 11056197 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 05 January 2018
The list of PSCs that own or control the company includes 7 names. As we found, there is Rosewood Group Holdings Ltd from Reigate, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Priscilla O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emer S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosewood 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 | 11056202 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Priscilla O.
| Notified on | 24 June 2021 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emer S.
| Notified on | 24 June 2021 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew O.
| Notified on | 24 June 2021 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosewood 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 | 11056202 |
| Notified on | 31 January 2018 |
| Ceased on | 18 November 2020 |
| Nature of control: |
25-50% shares |
Rachel H.
| Notified on | 22 December 2017 |
| Ceased on | 17 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gcho (Security Trustee) Limited
Fonteyn House 47-49 London Road, Reigate, United Kingdom
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07558609 |
| Notified on | 9 November 2017 |
| Ceased on | 22 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: June 14, 2023 filed on: 16th, June 2023 |
officers | Free Download (1 page) |
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