OG

OSI GROUP HOLDINGS LIMITED

Dissolved

Company number 03083661

Brighton · Incorporated 25 July 1995

2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE

Activities of head offices · SIC 70100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARLINGTON CONSULTING LIMITED · 25 July 1995 – 10 October 1995

Previous registered addresses

Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH · until 28 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AD
AHLUWALIA, Davinder Singh
Director
14 July 2020
CP
CASHMORE, Peter Atherton
Director · Resigned
30 November 2012
WA
WHITFIELD, Alan
Secretary · Resigned
1 August 2008
WA
WHITFIELD, Alan
Director · Resigned
1 August 2008
MJ
MORAN, John Joseph
Director · Resigned
17 October 2007
SG
STUART, Gordon Mckenzie
Director · Resigned
10 July 2006
WS
WESTON, Stephen Roy
Director · Resigned
6 June 2005
PM
PETERS, Mark David
Director · Resigned
6 July 2004
GP
GILL, Peter Richard
Director · Resigned
10 February 2003
CP
COOK, Philip Michael
Director · Resigned
1 July 2002
TM
THURSTON, Mark Stuart
Director · Resigned
1 July 2002
PM
PETERS, Mark David
Secretary · Resigned
1 March 2001
DG
DUNN, Geoffrey
Director · Resigned
1 May 2000
CJ
CAMPBELL, Jeremy George Mungo
Secretary · Resigned
22 February 2000
BL
BARRAT, Lyndley Kay
Director · Resigned
2 July 1999
ST
SCOTT, Thomas James Buchan
Secretary · Resigned
21 June 1999
BD
BEST, David Graham
Director · Resigned
21 June 1999
GA
GUNN, Alexander Brian
Director · Resigned
21 June 1999
ST
SCOTT, Thomas James Buchan
Director · Resigned
21 June 1999
GA
GORDON, Alan Nicholas Chesterfield
Director · Resigned
26 August 1998
MM
MAKEY, Martin
Director · Resigned
25 June 1998
GP
GERSHON, Peter Oliver, Sir
Director · Resigned
26 March 1998
BP
BOSTOCK, Peter
Director · Resigned
18 November 1997
DD
DEMETRIUS, David Graham, Mr.
Director · Resigned
18 November 1997
PH
PARR, Harvey Nicholas
Director · Resigned
18 November 1997
GJ
GUNN, James Stewart
Director · Resigned
26 June 1997
PM
POWELL, Michael Harcourt
Director · Resigned
26 June 1997
RJ
ROWELL, Jack
Director · Resigned
3 November 1995
WD
WANSBROUGH, David George Rawdon
Director · Resigned
3 November 1995
DD
DEMETRIUS, David Graham, Mr.
Secretary · Resigned
1 November 1995
BA
BONE, Anthony Victor William
Director · Resigned
1 November 1995
ER
EVANS, Richard Frederick
Director · Resigned
1 November 1995
PA
PHILLIPS, Alistair Roy
Director · Resigned
1 November 1995
PR
PRICE, Richard Frank
Director · Resigned
7 September 1995
HJ
HORNBY, John Roger
Secretary · Resigned
1 September 1995
MW
MARSHALL, William Robert David
Secretary · Resigned
1 September 1995
HJ
HORNBY, John Roger
Director · Resigned
1 September 1995
BS
BLACKFRIAR SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 July 1995
BD
BLACKFRIAR DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 July 1995

Persons with significant control

PS
Steria Uk Corporate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2022 View
Resolution
Resolution
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2022 View
Legacy
Capital
17 February 2022 View
Resolution
Resolution
17 February 2022 View
Legacy
Insolvency
2 February 2022 View
Capital Allotment Shares
Capital
24 January 2022 View
Capital Alter Shares Consolidation
Capital
4 January 2022 View
Capital Alter Shares Consolidation
Capital
4 January 2022 View
Capital Name Of Class Of Shares
Capital
15 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2021 View
Resolution
Resolution
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Resolution
Resolution
24 December 2020 View
Memorandum Articles
Incorporation
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Small
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Auditors Resignation Company
Auditors
27 October 2014 View
Auditors Resignation Company
Auditors
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Termination Secretary Company With Name
Officers
1 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Address
7 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Address
3 April 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Accounts
6 November 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
13 June 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Address
12 January 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Capital
1 November 2003 View
Resolution
Resolution
24 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Accounts With Accounts Type Full
Accounts
2 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
17 February 2003 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
21 August 2001 View
Resolution
Resolution
31 May 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Mortgage
23 December 2000 View
Legacy
Mortgage
23 December 2000 View
Legacy
Mortgage
23 December 2000 View
Resolution
Resolution
27 November 2000 View
Resolution
Resolution
27 November 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
26 May 2000 View
Accounts With Accounts Type Full Group
Accounts
2 May 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
4 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
29 September 1999 View
Legacy
Capital
29 September 1999 View
Legacy
Capital
29 September 1999 View
Legacy
Capital
29 September 1999 View
Legacy
Capital
29 September 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Address
2 August 1999 View
Legacy
Accounts
2 August 1999 View
Statement Of Affairs
Miscellaneous
19 April 1999 View
Legacy
Capital
19 April 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Capital
5 February 1999 View
Accounts With Accounts Type Full Group
Accounts
27 January 1999 View
Resolution
Resolution
22 December 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Annual Return
25 September 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Capital
21 August 1998 View
Legacy
Capital
21 August 1998 View
Legacy
Capital
21 August 1998 View
Legacy
Capital
21 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Mortgage
17 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Capital
19 May 1998 View
Legacy
Capital
19 May 1998 View
Memorandum Articles
Incorporation
19 May 1998 View
Resolution
Resolution
19 May 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
30 April 1998 View
Auditors Resignation Company
Auditors
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Capital
25 March 1998 View
Miscellaneous
Miscellaneous
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Memorandum Articles
Incorporation
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Capital
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Capital
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Legacy
Capital
16 February 1998 View
Accounts With Accounts Type Full Group
Accounts
2 February 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Mortgage
9 July 1997 View
Legacy
Capital
10 June 1997 View
Accounts With Accounts Type Full Group
Accounts
24 April 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Capital
10 December 1996 View
Legacy
Annual Return
14 November 1996 View
Memorandum Articles
Incorporation
27 October 1996 View
Legacy
Capital
25 October 1996 View
Legacy
Capital
25 October 1996 View
Legacy
Capital
19 August 1996 View
Legacy
Capital
11 April 1996 View
Legacy
Capital
27 March 1996 View
Memorandum Articles
Incorporation
18 February 1996 View
Legacy
Accounts
18 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Resolution
Resolution
27 November 1995 View
Resolution
Resolution
27 November 1995 View
Resolution
Resolution
27 November 1995 View
Resolution
Resolution
27 November 1995 View
Memorandum Articles
Incorporation
17 November 1995 View
Resolution
Resolution
15 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Capital
15 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Mortgage
10 November 1995 View
Legacy
Capital
23 October 1995 View
Legacy
Capital
23 October 1995 View
Legacy
Address
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Legacy
Capital
18 October 1995 View
Legacy
Capital
18 October 1995 View
Certificate Change Of Name Company
Change Of Name
10 October 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Address
30 August 1995 View
Incorporation Company
Incorporation
25 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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