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OFS (DS) HOLDINGS LIMITED - C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, United Kingdom
Company Information
- Company registration number
- 06436722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O The Factory Shop Limited
- Orient Business Park
- Billington Road Burnley
- East Lancashire
- BB11 5UB C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB UK
Management
- Managing Directors
- WILLIAMS, David Gay
- WILLIAMS, Ian Robert
- REES, Brian David
- ALMOND, James William
- FORD, Tracy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-26
- Age Of Company 2007-11-26 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Duke Street General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-26
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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OFS (DS) HOLDINGS LIMITED Company Description
- OFS (DS) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06436722. Its current trading status is "live". It was registered 2007-11-26. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-11-26.It can be contacted at C/o The Factory Shop Limited .
Get OFS (DS) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ofs (Ds) Holdings Limited - C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, United Kingdom
- 2007-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-09) - AA
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confirmation-statement-with-updates (2021-12-09) - CS01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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accounts-with-accounts-type-group (2019-01-02) - AA
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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accounts-with-accounts-type-group (2019-12-06) - AA
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confirmation-statement-with-updates (2019-12-06) - CS01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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resolution (2018-08-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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capital-variation-of-rights-attached-to-shares (2018-08-22) - SH10
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capital-allotment-shares (2018-08-29) - SH01
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mortgage-satisfy-charge-full (2018-09-07) - MR04
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resolution (2018-11-27) - RESOLUTIONS
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capital-allotment-shares (2018-12-06) - SH01
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confirmation-statement-with-updates (2018-12-07) - CS01
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capital-name-of-class-of-shares (2018-08-22) - SH08
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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accounts-with-accounts-type-group (2017-01-06) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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confirmation-statement-with-updates (2017-02-27) - CS01
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resolution (2017-10-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-10-26) - SH10
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capital-name-of-class-of-shares (2017-10-26) - SH08
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capital-allotment-shares (2017-11-28) - SH01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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confirmation-statement-with-updates (2017-12-14) - CS01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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accounts-with-accounts-type-group (2015-09-10) - AA
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resolution (2015-08-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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mortgage-satisfy-charge-full (2015-05-06) - MR04
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-26) - TM02
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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memorandum-articles (2015-01-15) - MA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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accounts-with-accounts-type-group (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-group (2012-10-23) - AA
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appoint-person-director-company-with-name (2012-05-28) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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termination-director-company-with-name (2011-02-17) - TM01
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accounts-with-accounts-type-group (2011-07-22) - AA
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termination-director-company-with-name (2011-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288a
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accounts-with-accounts-type-group (2009-07-27) - AA
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change-person-director-company-with-change-date (2009-12-31) - CH01
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capital-allotment-shares (2009-12-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288b
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legacy (2008-04-23) - 88(2)
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legacy (2008-04-25) - 288a
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legacy (2008-12-22) - 288a
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-11-28) - 363a
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legacy (2008-12-22) - 288b
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accounts-with-accounts-type-group (2008-09-09) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-11-26) - NEWINC
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legacy (2007-12-20) - 123
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legacy (2007-12-20) - 287
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legacy (2007-12-20) - 88(2)R
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legacy (2007-12-20) - 395
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legacy (2007-12-21) - 395