Ostc Group Holdings Limited BROMLEY


Ostc Group Holdings Limited is a private limited company located at Imperial House, 21-25 North Street, Bromley BR1 1SD. Incorporated on 2019-11-11, this 4-year-old company is run by 5 directors.
Director Laurence F., appointed on 18 March 2023. Director Peter L., appointed on 29 April 2021. Director Robert B., appointed on 12 November 2019.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2022-11-10 and the date for the subsequent filing is 2023-11-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ostc Group Holdings Limited Address / Contact

Office Address Imperial House
Office Address2 21-25 North Street
Town Bromley
Post code BR1 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12307021
Date of Incorporation Mon, 11th Nov 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2023

Laurence F.

Position: Director

Appointed: 18 March 2023

Peter L.

Position: Director

Appointed: 29 April 2021

Robert B.

Position: Director

Appointed: 12 November 2019

Ian F.

Position: Director

Appointed: 12 November 2019

Jonathan A.

Position: Director

Appointed: 12 November 2019

Nick W.

Position: Secretary

Appointed: 22 February 2023

Resigned: 28 March 2023

Ayodeji A.

Position: Secretary

Appointed: 22 April 2022

Resigned: 23 February 2023

Catherine L.

Position: Director

Appointed: 18 June 2020

Resigned: 31 July 2022

Rose L.

Position: Director

Appointed: 30 January 2020

Resigned: 31 July 2022

Donna W.

Position: Director

Appointed: 12 November 2019

Resigned: 31 December 2019

Justina N.

Position: Secretary

Appointed: 12 November 2019

Resigned: 22 April 2022

Lee H.

Position: Director

Appointed: 12 November 2019

Resigned: 29 July 2022

William E.

Position: Director

Appointed: 12 November 2019

Resigned: 31 July 2022

Michael S.

Position: Director

Appointed: 12 November 2019

Resigned: 31 July 2022

Michael S.

Position: Director

Appointed: 12 November 2019

Resigned: 18 March 2023

Colin L.

Position: Director

Appointed: 12 November 2019

Resigned: 31 July 2022

Mark S.

Position: Director

Appointed: 12 November 2019

Resigned: 18 March 2023

Danny L.

Position: Director

Appointed: 11 November 2019

Resigned: 18 March 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Danny L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Danny L.

Notified on 11 November 2019
Ceased on 23 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On October 18, 2023 director's details were changed
filed on: 18th, October 2023
Free Download (2 pages)

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