Company information:
Osborne Group Holdings Ltd (No: 11056197)
Address: FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY, UNITED KINGDOM
Status: Active
Incorporated: 11-Sep-2017
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER EDWARD DUFF ( DOB: Aug-1970 From: Sep-2022 )
Current Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Jan-2018 )
Current Director: DAVID GORDON SMITH ( DOB: Jan-1960 From: Sep-2021 )
Resigned Director: STUART HAMMOND ( DOB: Dec-1972 From: Nov-2017 To: Sep-2022 )
Resigned Director: ALISON LOUISE LITTLEY ( DOB: Jun-1962 From: Sep-2018 To: Sep-2021 )
Resigned Director: TIMOTHY JOHN MATTHEWS ( DOB: Jun-1951 From: Jan-2018 To: Aug-2018 )
Resigned Director: ANDREW PHILIP STEELE ( DOB: Jun-1964 From: Jan-2018 To: Nov-2021 )
Resigned Director: MICHAEL JOHN STRONG ( DOB: Dec-1947 From: Jan-2018 To: Jun-2023 )
Resigned Secretary: JOHN FERNANDEZ ( From: Mar-2022 To: Mar-2023 )
Persons of Significant Control:
Rosewood Group Holdings Ltd, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Gcho (Security Trustee) Limited, Fonteyn House 47-49 London Road, Reigate, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-09, Ceased: 2017-12-22)
Rosewood Group Holdings Ltd, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-31, Ceased: 2020-11-18)
Mr Andrew Simon Charles Osborne, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-24, Ceased: 2022-03-31)
Miss Priscilla Anne Osborne, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-24, Ceased: 2022-03-31)
Mrs Emer Therese Sloyne, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-24, Ceased: 2022-03-31)
Rachel Hammond, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-22, Ceased: 2018-01-17)