OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Q: What is the latest filing for OSI FOOD SOLUTIONS UK HOLDINGS LIMITED?

The latest filing was on 09/04/2026: **Confirmation statement** made on 2026-04-04 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

04/04/1990

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1990)

09/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

17/05/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

12/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

12/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

08/05/2024

Termination of appointment of Sherry Anne De Meulenaere as a director on 2024-04-19

View PDF (1 pages)

08/05/2024

Appointment of Ms Laurence Uzureau as a director on 2024-04-19

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

30/05/2023

Termination of appointment of Sheldon Lavin as a director on 2023-05-26

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

12/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

12/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

06/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (37 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

01/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

01/10/2020

Consolidated accounts of parent company for subsidiary company period ending 28/12/19

View PDF (37 pages)

01/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

30/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

30/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

30/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

04/03/2019

Appointment of Mr Sheldon Lavin as a director on 2019-01-22

View PDF (2 pages)

20/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

20/08/2018

Consolidated accounts of parent company for subsidiary company period ending 30/12/17

View PDF (34 pages)

20/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

20/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

04/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

04/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

11/04/2014

Appointment of Mrs Sherry Anne De Meulenaere as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of William Weimer Jr as a director

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

17/06/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

28/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (25 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2011-01-01

View PDF (12 pages)

19/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

19/04/2011

Registered office address changed from C/O Esca Food Solutions Ltd Luneburg Way Skippingdale Scunthorpe North Lincolnshire DN15 8LP on 2011-04-19

View PDF (1 pages)

08/12/2010

Certificate of change of name

View PDF (2 pages)

30/11/2010

Resolutions

View PDF (1 pages)

30/11/2010

Change of name notice

View PDF (2 pages)

29/11/2010

Resolutions

View PDF (1 pages)

11/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/10/2010

Full accounts made up to 2010-01-02

View PDF (12 pages)

15/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Mr William Jacob Weimer Jr on 2009-10-01

View PDF (2 pages)

14/04/2010

Director's details changed for Martin Howard Back on 2009-10-01

View PDF (2 pages)

14/04/2010

Secretary's details changed for Martin Howard Back on 2009-10-01

View PDF (1 pages)

24/10/2009

Full accounts made up to 2009-01-03

View PDF (12 pages)

30/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

30/04/2009

Location of debenture register

View PDF (1 pages)

30/04/2009

Registered office changed on 30/04/2009 from -, luneburg way skippingdale scunthorpe north lincolnshire DN15 8LP

View PDF (1 pages)

19/11/2008

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (20 pages)

02/11/2008

Full accounts made up to 2007-12-30

View PDF (11 pages)

07/05/2008

Director appointed david gerald mcdonald

View PDF (2 pages)

28/04/2008

Appointment terminated director douglas gullang

View PDF (1 pages)

28/04/2008

Appointment terminated director sheldon lavin

View PDF (1 pages)

28/04/2008

Director appointed william jacob weimer

View PDF (2 pages)

24/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

18/01/2008

Registered office changed on 18/01/08 from: northfield drive northfield milton keynes MK15 0DF

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-30

View PDF (11 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/04/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Return made up to 04/04/05; full list of members

View PDF (2 pages)

19/10/2004

Full accounts made up to 2004-01-03

View PDF (11 pages)

27/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (17 pages)

26/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Return made up to 04/04/04; full list of members

View PDF (8 pages)

21/10/2003

Full accounts made up to 2002-12-28

View PDF (11 pages)

01/07/2003

Certificate of change of name

View PDF (2 pages)

15/04/2003

Return made up to 04/04/03; full list of members

View PDF (8 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

25/10/2002

Full accounts made up to 2001-12-29

View PDF (10 pages)

15/04/2002

Return made up to 04/04/02; full list of members

View PDF (8 pages)

11/01/2002

Director resigned

View PDF (1 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

29/10/2001

Full accounts made up to 2000-12-30

View PDF (10 pages)

29/10/2001

Declaration of assistance for shares acquisition

View PDF (25 pages)

29/10/2001

Declaration of assistance for shares acquisition

View PDF (25 pages)

09/05/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 2000-01-01

View PDF (12 pages)

11/10/2000

Resolutions

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

12/05/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/05/2000

Resolutions

View PDF (0 pages)

08/05/2000

Resolutions

View PDF (6 pages)

21/04/2000

Return made up to 04/04/00; full list of members

View PDF (8 pages)

11/02/2000

Resolutions

View PDF (6 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Director resigned

View PDF (1 pages)

09/12/1999

Auditor's resignation

View PDF (1 pages)

06/10/1999

Full group accounts made up to 1999-01-02

View PDF (21 pages)

17/05/1999

Return made up to 04/04/99; full list of members

View PDF (7 pages)

15/10/1998

Full group accounts made up to 1998-01-03

View PDF (20 pages)

15/05/1998

Return made up to 04/04/98; no change of members

View PDF (5 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1997

Full accounts made up to 1996-12-28

View PDF (22 pages)

02/05/1997

Director's particulars changed

View PDF (1 pages)

02/05/1997

Return made up to 04/04/97; full list of members

View PDF (8 pages)

09/05/1996

Return made up to 04/04/96; full list of members

View PDF (8 pages)

03/05/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

08/01/1996

£ ic 50500/45450 22/12/95 £ sr 5050@1=5050

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (1 pages)

07/11/1995

Director resigned

View PDF (0 pages)

18/07/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

02/05/1995

Return made up to 04/04/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (162 pages)

17/04/1994

Return made up to 04/04/94; full list of members

View PDF (0 pages)

23/03/1994

Full group accounts made up to 1994-01-01

View PDF (0 pages)

23/09/1993

Resolutions

View PDF (0 pages)

23/09/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

07/07/1993

Full group accounts made up to 1993-01-02

View PDF (0 pages)

13/04/1993

Return made up to 04/04/93; full list of members

View PDF (0 pages)

30/03/1993

New director appointed

View PDF (0 pages)

30/03/1993

New director appointed

View PDF (0 pages)

30/03/1993

New director appointed

View PDF (0 pages)

19/03/1993

Resolutions

View PDF (0 pages)

19/03/1993

Resolutions

View PDF (0 pages)

19/03/1993

Ad 15/03/93--------- £ si 1@1=1 £ ic 50499/50500

View PDF (0 pages)

19/03/1993

£ ic 50500/50499 15/03/93 £ sr 1@1=1

View PDF (0 pages)

17/03/1993

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/03/1993

Memorandum and Articles of Association

View PDF (28 pages)

12/03/1993

Resolutions

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

22/09/1992

Full accounts made up to 1991-12-28

View PDF (0 pages)

13/04/1992

Return made up to 04/04/92; full list of members

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/06/1991

Return made up to 04/04/91; full list of members

View PDF (0 pages)

22/11/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

22/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1990

Ad 04/06/90--------- £ si 50498@1=50498 £ ic 2/50500

View PDF (0 pages)

11/06/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/06/1990

Resolutions

View PDF (0 pages)

11/06/1990

Resolutions

View PDF (0 pages)

11/06/1990

Resolutions

View PDF (0 pages)

11/06/1990

£ nc 1000/50500 04/06/90

View PDF (0 pages)

11/06/1990

New director appointed

View PDF (0 pages)

30/05/1990

Memorandum and Articles of Association

View PDF (16 pages)

17/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/05/1990

Registered office changed on 17/05/90 from: 2 baches street londond N1 6UB

View PDF (0 pages)

15/05/1990

Certificate of change of name

View PDF (2 pages)

04/04/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED has not submitted financial statements

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED is an(a) Active company incorporated on 04/04/1990 with the registered office located at C/O Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire DN15 8LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OSI FOOD SOLUTIONS UK HOLDINGS LIMITED?

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED is currently Active. It was registered on 04/04/1990 .

Where is OSI FOOD SOLUTIONS UK HOLDINGS LIMITED located?

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED is registered at C/O Osi Food Solutions Uk Ltd Luneburg Way, Skippingdale, Scunthorpe, North Lincolnshire DN15 8LP.

What does OSI FOOD SOLUTIONS UK HOLDINGS LIMITED do?

OSI FOOD SOLUTIONS UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for OSI FOOD SOLUTIONS UK HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-04 with no updates.