Ostc Group Holdings Limited. net worth, address, company information. Free

Company search

Ostc Group Holdings Limited (number 12307021) is a private limited company legally formed on 2019-11-11 in United Kingdom. This business is located at Imperial House, 21-25 North Street, Bromley BR1 1SD. Ostc Group Holdings Limited is operating under Standard Industrial Classification code: 64205 that means "activities of financial services holding companies".

Company details

Name	Ostc Group Holdings Limited
Number	12307021
Date of Incorporation:	Monday 11th November 2019
End of financial year:	31 December
Address:	Imperial House, 21-25 North Street, Bromley, BR1 1SD
SIC code:	64205 - Activities of financial services holding companies

Moving to the 5 directors that can be found in the enterprise, we can name: Laurence F. (appointed on 18 March 2023), Peter L. (appointment date: 29 April 2021), Robert B. (appointed on 12 November 2019). The Companies House lists 1 person of significant control - Danny L., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Danny L.

11 November 2019 - 23 December 2019

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

Filings

Categories:

	Download filing
(SH01) Capital declared on November 16, 2023: 1513.91 GBP filed on: 11th, January 2024 \| capital	Free Download (4 pages)

	Download filing
(SH01) Capital declared on November 16, 2023: 1513.91 GBP filed on: 11th, January 2024 \| capital	Free Download (4 pages)
(CH01) On October 18, 2023 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 18, 2023 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 1, 2023: 1513.58 GBP filed on: 5th, October 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (73 pages)
(AD01) New registered office address Imperial House 21-25 North Street Bromley BR1 1SD. Change occurred on July 15, 2023. Company's previous address: 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England. filed on: 15th, July 2023 \| address	Free Download (1 page)
(AP04) Appointment (date: March 28, 2023) of a secretary filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 28, 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 18, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 18, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 18, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(AP01) On March 18, 2023 new director was appointed. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 23, 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 22, 2023) of a secretary filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(CH01) On January 2, 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, November 2022 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, November 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (74 pages)
(CH01) On September 5, 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 29, 2022 filed on: 31st, July 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on January 1, 2022: 1508.66 GBP filed on: 30th, June 2022 \| capital	Free Download (5 pages)
(SH01) Capital declared on April 1, 2022: 1496.43 GBP filed on: 20th, June 2022 \| capital	Free Download (5 pages)
(AP03) Appointment (date: April 22, 2022) of a secretary filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 22, 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(CH01) On December 12, 2019 director's details were changed filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, June 2021 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, June 2021 \| resolution	Free Download (4 pages)
(SH01) Capital declared on May 21, 2021: 1491.84 GBP filed on: 16th, June 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (70 pages)
(AP01) On April 29, 2021 new director was appointed. filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 22, 2021: 1488.69 GBP filed on: 20th, April 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 17th, February 2021 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, February 2021 \| resolution	Free Download (3 pages)
(CH01) On December 8, 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 1st, September 2020 \| accounts	Free Download (1 page)
(AP01) On November 12, 2019 new director was appointed. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(CH01) On November 12, 2019 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(AP01) On May 28, 2020 new director was appointed. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(CH01) On January 30, 2020 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AP01) On January 30, 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 12, 2019) of a secretary filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on December 23, 2019: 1483.54 GBP filed on: 13th, January 2020 \| capital	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, January 2020 \| resolution	Free Download (2 pages)
(AP01) On November 12, 2019 new director was appointed. filed on: 30th, December 2019 \| officers	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, December 2019 \| resolution	Free Download (41 pages)
(AP01) On November 12, 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 12, 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 12, 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 12, 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 12, 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 12, 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 12, 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AP01) On November 12, 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2019 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Ostc Dubai Partnership Limited
Zishi Elite Limited
Zishi Adaptive Limited
Lsp Renewables Consultancy Limited


Fstp Limited
Green Olive Consulting Ltd
Lsp Renewables Limited