OSI GROUP LIMITED

Company Number 02103830

Status Dissolved
Incorporated February 26, 1987
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2/3 Pavilion Buildings
Brighton
BN1 1EE

Nature of Business (SIC)
70100
Previous Names
OSI GROUP HOLDINGS LIMITED
Ceased on Jan 29, 1993
E. B. D. C. LIMITED
Ceased on Aug 17, 1990
MASSEMPIRE LIMITED
Ceased on Mar 24, 1987
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

OSI GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02103830, this organization has been active since February 1987. Primarily in the 70100 sector, the business maintains its official headquarters at 2/3 Pavilion Buildings. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Oct 20, 2022
PDF ↗
Insolvency
Jul 20, 2022
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Confirmation Statement
Jan 4, 2022
PDF ↗
Address
Jul 30, 2021
PDF ↗
Insolvency
Jul 30, 2021
PDF ↗
Resolution
Jul 30, 2021
PDF ↗
Insolvency
Jul 30, 2021
PDF ↗
Officers
Mar 15, 2021
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Confirmation Statement
Feb 12, 2021
PDF ↗
Accounts
Jan 8, 2021
PDF ↗
Resolution
Dec 24, 2020
PDF ↗
Incorporation
Dec 24, 2020
PDF ↗
Officers
Dec 16, 2020
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Officers
Jun 1, 2020
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Confirmation Statement
Jan 15, 2020
PDF ↗
Accounts
Sep 25, 2019
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Confirmation Statement
Jan 14, 2019
PDF ↗
Capital
Dec 20, 2018
PDF ↗
Capital
Dec 20, 2018
PDF ↗
Insolvency
Dec 20, 2018
PDF ↗
Resolution
Dec 20, 2018
PDF ↗
Accounts
Aug 14, 2018
PDF ↗
Confirmation Statement
Jan 8, 2018
PDF ↗
Officers
Dec 20, 2017
PDF ↗
Accounts
Jun 28, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Osi Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
3% over 39 years
Directory of Officers
Active
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
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director
Resigned
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director
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director
Resigned

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