Introduction
Watch Company
O
OSR HOLDINGS LIMITED
OSR HOLDINGS LIMITED is an active company incorporated on 10 February 2020 with the registered office located in Ringwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OSR HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12452389
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Rossland House, Headlands Business Park Salisbury Road Blashford Ringwood, BH24 3PB,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Share Issue
Feb 23
Capital Alter Shares Subdivision
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Lee Richard
ActiveSalisbury Road, RingwoodBH24 3PB
Secretary
Appointed 05 Jun 2025
GRIFFITHS, Lee Richard
Salisbury Road, RingwoodBH24 3PB
Secretary
05 Jun 2025
Active
AIDOO, Jermain
ActiveSalisbury Road, RingwoodBH24 3PB
Born May 1981
Director
Appointed 10 Feb 2020
AIDOO, Jermain
Salisbury Road, RingwoodBH24 3PB
Born May 1981
Director
10 Feb 2020
Active
JOHNSON, Alex Chloe
ActiveSalisbury Road, RingwoodBH24 3PB
Born January 1982
Director
Appointed 12 Sept 2024
JOHNSON, Alex Chloe
Salisbury Road, RingwoodBH24 3PB
Born January 1982
Director
12 Sept 2024
Active
MCQUIN, Alec Richard
ActiveSalisbury Road, RingwoodBH24 3PB
Born November 1951
Director
Appointed 10 Feb 2020
MCQUIN, Alec Richard
Salisbury Road, RingwoodBH24 3PB
Born November 1951
Director
10 Feb 2020
Active
YEO, Sean Anthony
ActiveSalisbury Road, RingwoodBH24 3PB
Born August 1976
Director
Appointed 10 Feb 2020
YEO, Sean Anthony
Salisbury Road, RingwoodBH24 3PB
Born August 1976
Director
10 Feb 2020
Active
MACKINTOSH, Roy
ResignedSalisbury Road, RingwoodBH24 3PB
Secretary
Appointed 10 Feb 2020
Resigned 05 Jun 2025
MACKINTOSH, Roy
Salisbury Road, RingwoodBH24 3PB
Secretary
10 Feb 2020
Resigned 05 Jun 2025
Resigned
KNIGHT, Freddy
ResignedSalisbury Road, RingwoodBH24 3PB
Born January 1991
Director
Appointed 10 Feb 2020
Resigned 13 Aug 2024
KNIGHT, Freddy
Salisbury Road, RingwoodBH24 3PB
Born January 1991
Director
10 Feb 2020
Resigned 13 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sean Anthony Yeo
CeasedSalisbury Road, RingwoodBH24 3PB
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Ceased 20 Aug 2021
Mr Sean Anthony Yeo
Salisbury Road, RingwoodBH24 3PB
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Ceased 20 Aug 2021
Ceased
Mr Alec Richard Mcquin
ActiveSalisbury Road, RingwoodBH24 3PB
Born November 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Feb 2020
Mr Alec Richard Mcquin
Salisbury Road, RingwoodBH24 3PB
Born November 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Feb 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 February 2023