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Company Information for

OSS HOLDINGS LIMITED

191 PARK STREET, LUTON, LU1 3HQ,
Company Registration Number
08309013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oss Holdings Ltd
OSS HOLDINGS LIMITED was founded on 2012-11-27 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Oss Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OSS HOLDINGS LIMITED
 
Legal Registered Office
191 PARK STREET
LUTON
LU1 3HQ
Other companies in SW1Y
 
Previous Names
786 CARD HOLDINGS LTD04/05/2018
Filing Information
Company Number 08309013
Company ID Number 08309013
Date formed 2012-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 10:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSS HOLDINGS LIMITED
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Companies with same name OSS HOLDINGS LIMITED
The following companies were found which have the same name as OSS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSS HOLDINGS PTY LTD NSW 2148 Active Company formed on the 1984-05-03
OSS HOLDINGS LLC Delaware Unknown
Oss Holdings, Inc. Delaware Unknown
Oss Holdings, LLC 325 Manhattan Drive Boulder CO 80303 Delinquent Company formed on the 2017-02-28
OSS HOLDINGS LLC 1207 N FRANKLIN ST STE 219 TAMPA FL 33602 Active Company formed on the 2016-02-03
OSS HOLDINGS INCORPORATED New Jersey Unknown
OSS HOLDINGS LIMITED Singapore Active Company formed on the 2011-06-30

Company Officers of OSS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER PARK BAILEY
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
QUALITYSOLICITORS ALEXANDERS
 Company Secretary 2012-11-27 2014-04-08
MEHARAB GUL IQBAL
 Director 2012-11-27 2013-01-23
PETER KENNA FERRIER
 Director 2012-11-27 2012-12-31
SYED ALI SHAH
 Director 2012-11-27 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER PARK BAILEY ORMSBY HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
ANDREW PETER PARK BAILEY 786 CARD LIMITED Director 2013-01-01 CURRENT 2012-09-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER PARK BAILEY
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER PARK BAILEY
2022-01-10CESSATION OF ANDREW PETER PARK BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 7 Ormsby Close Luton LU1 3SN England
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 7 Ormsby Close Luton LU1 3SN England
2022-01-10PSC07CESSATION OF ANDREW PETER PARK BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04SOAS(A)Voluntary dissolution strike-off suspended
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER PARK BAILEY
2020-10-19AP01DIRECTOR APPOINTED MR ANDREW PETER PARK BAILEY
2020-10-19TM02Termination of appointment of Michael Young on 2020-10-19
2020-10-19PSC07CESSATION OF MICHAEL YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 288 Manchester Street Oldham OL9 6HB England
2020-08-17AP03Appointment of Mr Michael Young as company secretary on 2020-08-13
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM 7 Ormsby Close Luton LU1 3SN England
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL YOUNG
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER PARK BAILEY
2020-08-13AP01DIRECTOR APPOINTED MR MICHAEL YOUNG
2020-08-13PSC07CESSATION OF ANDREW PETER PARK BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05PSC04Change of details for Mr Andrew Peter Park Bailey as a person with significant control on 2016-04-06
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-04-16PSC04Change of details for Mr Andrew Peter Park Bailey as a person with significant control on 2016-04-06
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-04RES15CHANGE OF COMPANY NAME 04/05/18
2018-05-04CERTNMCOMPANY NAME CHANGED 786 CARD HOLDINGS LTD CERTIFICATE ISSUED ON 04/05/18
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 94 Felsted Caldecotte Milton Keynes MK7 8FE England
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-04-03PSC04Change of details for Mr Andrew Peter Park Bailey as a person with significant control on 2018-03-27
2018-04-03CH01Director's details changed for Mr Andrew Peter Park Bailey on 2018-03-27
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM 30a High Street Henley-on-Thames RG9 2AL England
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-23DISS40Compulsory strike-off action has been discontinued
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-24DISS40Compulsory strike-off action has been discontinued
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM 78 Pall Mall London SW1Y 5ES
2014-11-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY QUALITYSOLICITORS ALEXANDERS
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0113/03/14 ANNUAL RETURN FULL LIST
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM 1 Grosvenor Crescent London SW1X 7EF
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MEHARAB IQBAL
2013-01-02AP01DIRECTOR APPOINTED MR ANDREW PETER PARK BAILEY
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SYED SHAH
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER FERRIER
2012-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

Licences & Regulatory approval
We could not find any licences issued to OSS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OSS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSS HOLDINGS LIMITED
Trademarks
We have not found any records of OSS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as OSS HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OSS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 3HQ