OL

OSB (HOLDCO 1) LIMITED

Active

Company number 08779678

London, England · Incorporated 18 November 2013

100 Victoria Street, London, SW1E 5JL, England

Last updated on 13 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£101
Shares allotted
10,001
Latest round
26 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 13 September 2026
  • U AND I GROUP LIMITED (100.0%)
Total shares
10,102
Nominal value
£1.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
£0.01 B 10,000 GBP £0.010
£1.00 ORDINARY 102 GBP £1.000
Total 10,102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
U AND I GROUP LIMITED £0.01 B 10,000 98.99% — —
U AND I GROUP LIMITED £1.00 ORDINARY 102 1.01% 102 100.00%
Total 10,102 100% 102 100%

Officers

No officers on record.

Persons with significant control

PS
U And I Group Limited
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
26 March 2026
Ordinary · 1 shares allotted
£1
6 February 2014
B SHARES · 10,000 shares allotted
£100
Total (2 rounds, 10,001 shares)
£101

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
9 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Dormant
Accounts
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
24 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Accounts With Accounts Type Group
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
17 June 2019 View
Accounts With Accounts Type Group
Accounts
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Group
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Group
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Person Secretary Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Group
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Resolution
Resolution
11 February 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Resolution
Resolution
7 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 November 2013 View
Incorporation Company
Incorporation
18 November 2013 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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