Osborne Group Holdings Ltd. net worth, address, company information. Free

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Osborne Group Holdings Ltd (number 11056197) is a private limited company started on 2017-11-09 in United Kingdom. This business was registered at Fonteyn House, 47-49 London Road, Reigate RH2 9PY. Osborne Group Holdings Ltd operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Osborne Group Holdings Ltd
Number	11056197
Date of Incorporation:	2017/11/09
End of financial year:	31 March
Address:	Fonteyn House, 47-49 London Road, Reigate, RH2 9PY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this enterprise, we can name: Peter D. (appointed on 20 September 2022), David S. (appointment date: 30 September 2021), Andrew O. (appointed on 05 January 2018). The Companies House reports 7 persons of significant control, namely: Rosewood Group Holdings Ltd can be found at 47-49 London Road, RH2 9PY Reigate, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Priscilla O. has 1/2 or less of shares, 1/2 or less of voting rights, Emer S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Rosewood Group Holdings Ltd

31 March 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Priscilla O.

24 June 2021 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Emer S.

24 June 2021 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Andrew O.

24 June 2021 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Rosewood Group Holdings Ltd

31 January 2018 - 18 November 2020

Address	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
Nature of control:	25-50% shares

Rachel H.

22 December 2017 - 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

9 November 2017 - 22 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: June 14, 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: June 14, 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from September 30, 2022 to March 31, 2023 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on March 10, 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 110561970002, created on March 3, 2023 filed on: 8th, March 2023 \| mortgage	Free Download (56 pages)
(AP01) On September 20, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 19, 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (47 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 29, 2022 - 11243.39 GBP filed on: 7th, April 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, April 2022 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 28th, March 2022 \| capital	Free Download (3 pages)
(AP03) On March 24, 2022 - new secretary appointed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2021 filed on: 27th, October 2021 \| officers	Free Download (1 page)
(AP01) On September 30, 2021 new director was appointed. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to September 30, 2020 filed on: 11th, October 2021 \| accounts	Free Download (47 pages)
(AA01) Extension of current accouting period to September 30, 2020 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (38 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, May 2019 \| mortgage	Free Download (1 page)
(CH01) On February 12, 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2019 \| resolution	Free Download (49 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 22nd, October 2018 \| accounts	Free Download (39 pages)
(AP01) On September 1, 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 9, 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from November 30, 2018 to March 31, 2018 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2018 \| resolution	Free Download (49 pages)
(CAP-SS) Solvency Statement dated 16/02/18 filed on: 19th, February 2018 \| insolvency	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 19th, February 2018 \| resolution	Free Download
(SH20) Statement by Directors filed on: 19th, February 2018 \| capital	Free Download
(SH19) Capital declared on February 19, 2018: 15430.21 GBP filed on: 19th, February 2018 \| capital	Free Download
(SH08) Change of share class name or designation filed on: 5th, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, February 2018 \| resolution	Free Download (49 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 31st, January 2018 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 25/01/18 filed on: 31st, January 2018 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on January 31, 2018: 7341981.35 GBP filed on: 31st, January 2018 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 31st, January 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on January 17, 2018: 21029981.35 GBP filed on: 30th, January 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 110561970001, created on January 17, 2018 filed on: 22nd, January 2018 \| mortgage	Free Download (9 pages)
(AD01) Registered office address changed from Fonteyn House 47-49 London Road Reigate RH2 0PY United Kingdom to Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY on January 8, 2018 filed on: 8th, January 2018 \| address	Free Download (1 page)
(AP01) On January 5, 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 5, 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 5, 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 5, 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 8, 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2017 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on November 9, 2017: 0.01 GBP capital

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