Osb (Holdco 2) Ltd was registered on 18 November 2013, it has a status of "Active". We don't know the number of employees at the company. The current directors of this business are listed as Barton, Chris, Ratsey, Helen Maria, Shepherd, Marcus Owen.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Chris | 05 January 2015 | - | 1 |
| RATSEY, Helen Maria | 18 November 2013 | 01 September 2014 | 1 |
| SHEPHERD, Marcus Owen | 01 September 2014 | 05 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 25 September 2020 | |
| TM01 - Termination of appointment of director | 18 September 2020 | |
| TM01 - Termination of appointment of director | 18 September 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 20 January 2020 | |
| PSC07 - N/A | 22 October 2019 | |
| AA01 - Change of accounting reference date | 10 April 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 06 February 2018 | |
| PSC02 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 09 December 2015 | |
| CH01 - Change of particulars for director | 09 December 2015 | |
| CH03 - Change of particulars for secretary | 08 December 2015 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AP03 - Appointment of secretary | 20 January 2015 | |
| TM02 - Termination of appointment of secretary | 20 January 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AP03 - Appointment of secretary | 04 September 2014 | |
| TM02 - Termination of appointment of secretary | 04 September 2014 | |
| RESOLUTIONS - N/A | 12 March 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| MR01 - N/A | 28 February 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| AA01 - Change of accounting reference date | 18 November 2013 | |
| NEWINC - New incorporation documents | 18 November 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2014 | Fully Satisfied |
N/A |
