Ltd Facts The UK company register, as filed

Register entry · No. 08779678

OSB (HOLDCO 1) LIMITED

Active Private Limited Company Incorporated 18 Nov 2013

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    Last filed accounts

    Net liabilities of £20,296,067: it owed more than it owned.

    Accounts to 31 Mar 2026 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 2 Feb 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (4 paid off).

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    Trading history

    Incorporated 18 Nov 2013 (12 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Feb 2027
    Last made up to
    19 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. OSB (HOLDCO 1) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £-20,296,067 0
31 Mar 2025 * not published not published — £-20,296,067 0
31 Mar 2022 — £-1 — £-20,296,067 0
31 Mar 2021 * — £-15,000,000 — £-20,296,066 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • U and I Director 1 Limited · Director, named in the accounts to 31 Mar 2026
  • U and Director 2 Limited · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
U And I Group Limited company · 01528784 · United Kingdom Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OSB (HOLDCO 1) LIMITED still trading?

The register shows OSB (HOLDCO 1) LIMITED as active.

What does OSB (HOLDCO 1) LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was OSB (HOLDCO 1) LIMITED set up?

It was incorporated on 18 November 2013.

When are OSB (HOLDCO 1) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is OSB (HOLDCO 1) LIMITED's next confirmation statement due?

By 2 February 2027.

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  2. NI627792 KELLY HOUSES LIMITED Active Private Limited Company Inc. 13 Nov 2014 64203 · Activities of construction holding companies
  3. 09308459 NPH HEALTHCARE (HOLDINGS) LIMITED Active Private Limited Company Inc. 12 Nov 2014 64203 · Activities of construction holding companies
  4. 09304444 ANAND INVESTMENTS GROUP LTD Active Private Limited Company Inc. 11 Nov 2014 64203 · Activities of construction holding companies
  5. NI627730 GM LINING LTD Active Private Limited Company Inc. 11 Nov 2014 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House