Osb (Holdco 2) Limited

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Osb (holdco 2) Limited

08779893•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL

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Incorporated

18/11/2013

Company Age

12 years

Directors

7

Employees

—

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Osb (holdco 2) Limited (08779893) is a private limited with share capital incorporated on 18/11/2013 (12 years old) and registered in london, SW1E5JL. The company operates under SIC code 64203 and is classified as Small.

Private Limited With Share Capital
SIC: 64203
Small
Incorporated 18/11/2013
SW1E5JL

Financial Overview

Total Assets

£7.95M

Liabilities

£3.98M

Net Assets

£3.97M

Est. Turnover

£3.32M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Directors

2

Shareholders

1

CCJs

Board of Directors

5
M
michael james hood
director
U
u and i director 1 limited
director
U
u and i director 2 limited
director
U
u and i director 2 limited
director
U
u and i director 1 limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Resolution
Category:Resolution
Date:12-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2013
Incorporation Company
Category:Incorporation
Date:18-11-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered
7A Howick Place, London, SW1P1DZ
100 Victoria Street, London, SW1E5JLRegistered

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Contact

100 Victoria Street, London, SW1E5JL