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OSTC GROUP HOLDINGS LIMITED - Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
Company Information
- Company registration number
- 12307021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperial House
- 21-25 North Street
- Bromley
- BR1 1SD
- United Kingdom Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom UK
Management
- Managing Directors
- BROPHY, Robert James
- FIRLA, Ian Paul, Dr
- AUCAMP, Jonathan Dean
- LENARDOS, Peter Karter
- FILBY, Laurence Ralph
- Company secretaries
- ARM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-11
- Age Of Company 2019-11-11 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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OSTC GROUP HOLDINGS LIMITED Company Description
- OSTC GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12307021. Its current trading status is "live". It was registered 2019-11-11. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Imperial House .
Get OSTC GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ostc Group Holdings Limited - Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
- 2019-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-15) - AA
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change-person-director-company-with-change-date (2023-02-13) - CH01
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appoint-person-secretary-company-with-name-date (2023-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-23) - TM02
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-03-30) - AP04
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termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-03) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-15) - AD01
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confirmation-statement-with-updates (2023-11-13) - CS01
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change-person-director-company-with-change-date (2023-10-18) - CH01
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capital-allotment-shares (2023-10-05) - SH01
keyboard_arrow_right 2022
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confirmation-statement (2022-11-10) - CS01
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resolution (2022-11-04) - RESOLUTIONS
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memorandum-articles (2022-11-04) - MA
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capital-allotment-shares (2022-06-20) - SH01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-group (2022-09-24) - AA
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change-person-director-company-with-change-date (2022-09-22) - CH01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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termination-director-company-with-name-termination-date (2022-07-31) - TM01
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capital-allotment-shares (2022-06-30) - SH01
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second-filing-capital-allotment-shares (2022-06-20) - RP04SH01
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appoint-person-secretary-company-with-name-date (2022-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-20) - SH01
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appoint-person-director-company-with-name-date (2021-05-03) - AP01
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accounts-with-accounts-type-group (2021-05-27) - AA
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resolution (2021-02-17) - RESOLUTIONS
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capital-allotment-shares (2021-06-16) - SH01
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resolution (2021-06-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
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memorandum-articles (2021-02-17) - MA
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change-person-director-company-with-change-date (2021-12-24) - CH01
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memorandum-articles (2021-06-20) - MA
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confirmation-statement-with-updates (2021-11-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01
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mortgage-satisfy-charge-full (2021-07-01) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-21) - CS01
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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capital-allotment-shares (2020-01-13) - SH01
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resolution (2020-01-10) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-09-01) - AA01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-12) - AP03
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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second-filing-of-director-appointment-with-name (2020-08-04) - RP04AP01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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change-person-director-company-with-change-date (2020-08-06) - CH01
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notification-of-a-person-with-significant-control-statement (2020-02-25) - PSC08
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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resolution (2019-12-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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incorporation-company (2019-11-11) - NEWINC