OHSL HOLDINGS LTD

Profile OHSL HOLDINGS LTD

Actual on 01.08.2021
Company name
OHSL HOLDINGS LTD
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Company number
09595330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 May 2015
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Wednesday, 01 June 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
4 THE OLD FARMHOUSE, BEACON FARM, STAFFORDSHIRE, ENGLAND, BEACONSIDE, ST18 0AE
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PSC and Officers OHSL HOLDINGS LTD

Officers

(as of 21.09.2020)

ISON, Gareth
Status: Active
Appointed on: Monday, 18 May 2015
Correspondence address: 2 Hayes Road, Hartshill, Nuneaton, United Kingdom, Warwickshire, CV10 0NH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, Helen
Status: Active
Appointed on: Monday, 18 May 2015
Correspondence address: 2 Hayes Road, Hartshill, Nuneaton, United Kingdom, Warwickshire, CV10 0NH
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALLACE, Andrew James
Status: Active
Appointed on: Monday, 18 May 2015
Correspondence address: 2 Hayes Road, Hartshill, Nuneaton, United Kingdom, Warwickshire, CV10 0NH
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mr Andrew James Wallace
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 The Old Farmhouse Beaconside, England, Staffordshire
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gareth Ison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 The Old Farmhouse Beaconside, England, Staffordshire
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gareth Ison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 The Old Farmhouse Beaconside, England, Staffordshire
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 The Old Farmhouse Beaconside, England, Staffordshire
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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