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

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Osborne Developments Holdings Ltd (number 08493546) is a private limited company established on 2013-04-17. The company has its registered office at Fonteyn House, 47-49 London Road, Reigate RH2 9PY. Changed on 2017-12-06, the previous name the business utilized was Fishbourne Number 5 Limited. Osborne Developments Holdings Ltd is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Osborne Developments Holdings Ltd
Number	08493546
Date of Incorporation:	17th April 2013
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 the business, we can name: Peter D. (in the company from 20 September 2022), Andrew O. (appointment date: 06 December 2021), David S. (appointed on 06 December 2021). The Companies House reports 2 persons of significant control, namely: Osborne Group Holdings Ltd can be found at 47-49 London Road, RH2 9PY Reigate, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gcho Holdings Limited can be found at 47-49 London Road, RH2 9PY Reigate, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Osborne Group Holdings Ltd

31 January 2018

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	11056197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gcho Holdings Limited

6 April 2016 - 31 January 2018

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	07543585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates April 17, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period ending changed to September 30, 2022 (was March 31, 2023). filed on: 28th, April 2023 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 10, 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(AP01) On September 20, 2022 new director was appointed. filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 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 (24 pages)
(CS01) Confirmation statement with updates April 17, 2022 filed on: 17th, April 2022 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: March 24, 2022) of a secretary filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AP01) On December 6, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 6, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2020 filed on: 4th, October 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates April 17, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to September 30, 2020 filed on: 2nd, September 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on June 23, 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 17, 2020 filed on: 19th, April 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 084935460001, created on December 3, 2019 filed on: 3rd, December 2019 \| mortgage	Free Download (44 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (20 pages)
(CH01) On July 9, 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 17, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, February 2019 \| resolution	Free Download (35 pages)
(SH01) Capital declared on February 5, 2019: 2868.33 GBP filed on: 26th, February 2019 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 26th, February 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on February 5, 2019 filed on: 26th, February 2019 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (21 pages)
(CH01) On April 30, 2017 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(AP01) On April 30, 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 17, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control January 31, 2018 filed on: 3rd, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control January 31, 2018 filed on: 3rd, March 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 6, 2017 filed on: 6th, December 2017 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates April 17, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 21st, October 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on September 23, 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
(AP01) On September 23, 2016 new director was appointed. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 23, 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
(CH01) On June 16, 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 21, 2016: 1.00 GBP capital
(CH01) On August 19, 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 13th, August 2015 \| accounts	Free Download (1 page)
(CH01) On July 27, 2015 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 22nd, April 2015 \| annual return
(TM01) Director's appointment was terminated on April 2, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AP01) On April 2, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 30, 2014: 1.00 GBP capital
(AP01) On June 24, 2013 new director was appointed. filed on: 24th, June 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 18, 2013 filed on: 18th, June 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: June 18, 2013) of a secretary filed on: 18th, June 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, April 2013 \| incorporation	Free Download (33 pages)

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