Osi Group Holdings Limited in BRIGHTON

Osi Group Holdings Limited BRIGHTON

Osi Group Holdings Limited was dissolved on 2022-12-29. Osi Group Holdings was a private limited company that was located at 2-3 Pavilion Buildings, Brighton, BN1 1EE, East Sussex. This company (incorporated on 1995-07-25) was run by 1 director.
Director Davinder A. who was appointed on 14 July 2020.

The company was classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2022-08-03 and last time the annual accounts were filed was on 31 December 2020. 2015-07-25 was the date of the most recent annual return.

Osi Group Holdings Limited Address / Contact

Office Address	2-3 Pavilion Buildings
Town	Brighton
Post code	BN1 1EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03083661
Date of Incorporation	Tue, 25th Jul 1995
Date of Dissolution	Thu, 29th Dec 2022
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 17th Aug 2023
Last confirmation statement dated	Wed, 3rd Aug 2022

Company staff

Davinder A.

Position: Director

Appointed: 14 July 2020

Peter C.

Position: Director

Appointed: 30 November 2012

Resigned: 15 March 2021

Alan W.

Position: Director

Appointed: 01 August 2008

Resigned: 30 November 2012

Alan W.

Position: Secretary

Appointed: 01 August 2008

Resigned: 30 November 2012

John M.

Position: Director

Appointed: 17 October 2007

Resigned: 14 July 2020

Gordon S.

Position: Director

Appointed: 10 July 2006

Resigned: 17 October 2007

Stephen W.

Position: Director

Appointed: 06 June 2005

Resigned: 13 November 2007

Mark P.

Position: Director

Appointed: 06 July 2004

Resigned: 01 August 2008

Peter G.

Position: Director

Appointed: 10 February 2003

Resigned: 31 May 2005

Mark T.

Position: Director

Appointed: 01 July 2002

Resigned: 30 June 2006

Philip C.

Position: Director

Appointed: 01 July 2002

Resigned: 06 July 2004

Mark P.

Position: Secretary

Appointed: 01 March 2001

Resigned: 01 August 2008

Geoffrey D.

Position: Director

Appointed: 01 May 2000

Resigned: 30 October 2002

Jeremy C.

Position: Secretary

Appointed: 22 February 2000

Resigned: 01 March 2001

Lyndley B.

Position: Director

Appointed: 02 July 1999

Resigned: 09 September 1999

Thomas S.

Position: Secretary

Appointed: 21 June 1999

Resigned: 07 January 2000

Alexander G.

Position: Director

Appointed: 21 June 1999

Resigned: 30 March 2000

David B.

Position: Director

Appointed: 21 June 1999

Resigned: 02 July 1999

Thomas S.

Position: Director

Appointed: 21 June 1999

Resigned: 07 January 2000

Alan G.

Position: Director

Appointed: 26 August 1998

Resigned: 30 June 2002

Martin M.

Position: Director

Appointed: 25 June 1998

Resigned: 21 June 1999

Peter G.

Position: Director

Appointed: 26 March 1998

Resigned: 21 June 1999

Peter B.

Position: Director

Appointed: 18 November 1997

Resigned: 10 August 1999

David D.

Position: Director

Appointed: 18 November 1997

Resigned: 21 June 1999

Harvey P.

Position: Director

Appointed: 18 November 1997

Resigned: 21 June 1999

James G.

Position: Director

Appointed: 26 June 1997

Resigned: 27 March 1998

Michael P.

Position: Director

Appointed: 26 June 1997

Resigned: 23 July 1999

David W.

Position: Director

Appointed: 03 November 1995

Resigned: 25 June 1998

Jack R.

Position: Director

Appointed: 03 November 1995

Resigned: 21 June 1999

David D.

Position: Secretary

Appointed: 01 November 1995

Resigned: 21 June 1999

Richard E.

Position: Director

Appointed: 01 November 1995

Resigned: 21 June 1999

Alistair P.

Position: Director

Appointed: 01 November 1995

Resigned: 11 August 1999

Anthony B.

Position: Director

Appointed: 01 November 1995

Resigned: 19 July 1999

Richard P.

Position: Director

Appointed: 07 September 1995

Resigned: 10 February 2003

John H.

Position: Director

Appointed: 01 September 1995

Resigned: 23 November 1999

John H.

Position: Secretary

Appointed: 01 September 1995

Resigned: 01 November 1995

William M.

Position: Secretary

Appointed: 01 September 1995

Resigned: 01 November 1995

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 25 July 1995

Resigned: 25 July 1996

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 25 July 1995

Resigned: 01 November 1995

People with significant control

Steria Uk Corporate Limited

3 Cherry Trees Lane, Hemel Hempstead, HP2 7AH

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, October 2021	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, October 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 14th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, June 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 29th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 29, 2015: 1112748.10 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 29th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 29th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on July 29, 2013: 1,112,748.1 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 27th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 8th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, July 2010	accounts	Free Download (12 pages)
363a	Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, July 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (10 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2007 filed on: 2nd, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 2nd, October 2007	accounts	Free Download (9 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (4 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 6th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 6th, October 2006	accounts	Free Download (10 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (4 pages)
363a	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 18th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 18th, October 2005	accounts	Free Download (10 pages)
363a	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (4 pages)
363a	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 1st, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 1st, October 2004	accounts	Free Download (10 pages)
363a	Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
363a	Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 14th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 14th, November 2003	accounts	Free Download (11 pages)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (8 pages)
363s	Period up to August 14, 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (10 pages)
363a	Period up to August 23, 2002 - Annual return with full member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363a	Period up to August 23, 2002 - Annual return with full member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (12 pages)
363s	Period up to August 21, 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (8 pages)
363s	Period up to August 21, 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (12 pages)
363s	Period up to July 26, 2000 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (8 pages)
363s	Period up to July 26, 2000 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (23 pages)
363s	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to October 4, 1999 (Director's particulars changed)	annual return
363s	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to October 4, 1999 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 2nd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 2nd, August 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to June 30, 1998 filed on: 27th, January 1999	accounts	Free Download (33 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 27th, January 1999	accounts	Free Download (33 pages)
363s	Period up to September 25, 1998 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (13 pages)
363s	Period up to September 25, 1998 - Annual return with full member list filed on: 25th, September 1998	annual return	Free Download (13 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 2nd, February 1998	accounts	Free Download (33 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 2nd, February 1998	accounts	Free Download (33 pages)
363s	Period up to September 23, 1997 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (10 pages)
363s	Period up to September 23, 1997 - Annual return with full member list filed on: 23rd, September 1997	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 23, 1997 (Director's particulars changed)	annual return
AA	Full group accounts for the period to June 30, 1996 filed on: 24th, April 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 24th, April 1997	accounts	Free Download (23 pages)
363s	Period up to November 14, 1996 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (17 pages)
363(288)	Annual return drawn up to November 14, 1996 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to November 14, 1996 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (17 pages)
363(288)	Annual return drawn up to November 14, 1996 (Secretary resigned;director's particulars changed;director resigned)	annual return
224	Accounting reference date notified as 30/06 filed on: 18th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 18th, January 1996	accounts	Free Download (1 page)

Osi Group Holdings Limited BRIGHTON

Osi Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Davinder A.

Peter C.

Alan W.

Alan W.

John M.

Gordon S.

Stephen W.

Mark P.

Peter G.

Mark T.

Philip C.

Mark P.

Geoffrey D.

Jeremy C.

Lyndley B.

Thomas S.

Alexander G.

David B.

Thomas S.

Alan G.

Martin M.

Peter G.

Peter B.

David D.

Harvey P.

James G.

Michael P.

David W.

Jack R.

David D.

Richard E.

Alistair P.

Anthony B.

Richard P.

John H.

John H.

William M.

Blackfriar Directors Limited

Blackfriar Secretaries Limited

People with significant control

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