Ofs (Ds) Holdings Limited
Company Profile
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Large EnterpriseOfs (ds) Holdings Limited
06436722•Private Limited With Share Capital
C/O The Factory Shop Ltd, 3Rd Fl, The Parklands, Bolton, BL64SD
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Incorporated
26/11/2007
Company Age
18 years
Directors
5
Employees
1,862
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ofs (ds) Holdings Limited (06436722) is a private limited with share capital incorporated on 26/11/2007 (18 years old) and registered in bolton, BL64SD. The company operates under SIC code 64209 and is classified as Large Enterprise.
Ofs (ds) holdings limited is a management consulting company based out of c/o the factory shop limited, billington road burnley, east lancashire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/11/2007
BL64SD
1,862 employees
Financial Overview
Total Assets
£35.24M
Liabilities
£31.28M
Net Assets
£3.96M
Turnover
£117.51M
Cash
£3.77M
Key Metrics
1,862
Employees
5
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Resolution
Category:Resolution
Date:28-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2025
Legacy
Category:Miscellaneous
Date:28-03-2025
Legacy
Category:Miscellaneous
Date:28-03-2025
Legacy
Category:Miscellaneous
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Confirmation Statement
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Resolution
Category:Resolution
Date:27-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:29-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2017
Resolution
Category:Resolution
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date07/07/2025
Latest Accounts31/03/2024
Trading Addresses
Care Of The Factory Shop Ltd, Orient Business Park, Burnley, Lancashire, BB115UB
C/O The Factory Shop Ltd, 3Rd Fl, The Parklands, Bolton, Bl6 4Sd, BL64SDRegistered
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