Osw Co Holdings 3 Limited. net worth, address, company information. Free

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Osw Co Holdings 3 Limited (reg no 12146891) is a private limited company legally formed on 2019-08-08 originating in United Kingdom. This firm is registered at 8 White Oak Square, London Road, Swanley BR8 7AG. Osw Co Holdings 3 Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Osw Co Holdings 3 Limited
Number	12146891
Date of Incorporation:	2019-08-08
End of financial year:	31 March
Address:	8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 6 directors that can be found in the aforementioned business, we can name: Achal B. (appointed on 04 September 2023), Edmund A. (appointment date: 22 August 2023), Josephine M. (appointed on 02 June 2023). The Companies House lists 2 persons of significant control, namely: Osw Co Holdings 2 Limited can be found at White Oak Square, London Road, BR8 7AG Swanley, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited can be found at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Osw Co Holdings 2 Limited

8 August 2019

Address	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10491763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

8 August 2019 - 20 April 2023

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03976881
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st March 2023 filed on: 20th, March 2024 \| accounts	Free Download (26 pages)

	Download filing
(AA) Full accounts for the period ending 31st March 2023 filed on: 20th, March 2024 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 22nd February 2024 filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd February 2024 filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(TM01) 6th February 2024 - the day director's appointment was terminated filed on: 8th, February 2024 \| officers	Free Download (1 page)
(TM01) 14th September 2023 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th September 2023 filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd August 2023 filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th August 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2nd June 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 17th January 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CH01) On 17th January 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CH01) On 17th January 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CH01) On 6th August 2020 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th April 2023 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th April 2023 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th April 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) 20th April 2023 - the day director's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
(TM02) 20th April 2023 - the day secretary's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
(TM01) 20th April 2023 - the day director's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (24 pages)
(CH01) On 5th September 2022 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th August 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st July 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(TM01) 1st July 2022 - the day director's appointment was terminated filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 6th, April 2022 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 9th March 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(TM01) 9th March 2022 - the day director's appointment was terminated filed on: 18th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th August 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 23rd April 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 31st March 2021 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 1st April 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 1st April 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 1st April 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM02) 31st March 2021 - the day secretary's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 31st March 2021. New Address: 8 White Oak Square London Road Swanley Kent BR8 7AG. Previous address: 18 st Swithin's Lane London EC4N 8AD United Kingdom filed on: 31st, March 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 31st March 2021 filed on: 31st, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 17th February 2021 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th February 2021 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) 17th February 2021 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2020 filed on: 6th, January 2021 \| accounts	Free Download (24 pages)
(CH01) On 21st August 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 21st August 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th August 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 22nd June 2020 filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(TM01) 22nd June 2020 - the day director's appointment was terminated filed on: 25th, June 2020 \| officers	Free Download (1 page)
(TM01) 22nd June 2020 - the day director's appointment was terminated filed on: 25th, June 2020 \| officers	Free Download (1 page)
(TM01) 24th September 2019 - the day director's appointment was terminated filed on: 9th, October 2019 \| officers	Free Download (1 page)
(TM01) 24th September 2019 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
(TM01) 24th September 2019 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th September 2019 filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 8th August 2019 filed on: 8th, October 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 121468910001, created on 20th August 2019 filed on: 21st, August 2019 \| mortgage	Free Download (30 pages)
(NEWINC) Incorporation filed on: 8th, August 2019 \| incorporation	Free Download (42 pages)
(AA01) Current accounting period shortened from 31st August 2020 to 31st March 2020 filed on: 8th, August 2019 \| accounts	Free Download (1 page)

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