OSTC GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12307021

Incorporation date

11/11/2019

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

20/04/2026

Satisfaction of charge 123070210002 in full

View PDF (1 pages)

04/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (70 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (7 pages)

17/03/2025

Termination of appointment of Jonathan Dean Aucamp as a director on 2025-03-13

View PDF (1 pages)

07/01/2025

Purchase of own shares.

View PDF (4 pages)

07/01/2025

Cancellation of shares. Statement of capital on 2024-09-30

View PDF (9 pages)

31/12/2024

Termination of appointment of Peter Karter Lenardos as a director on 2024-12-31

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (7 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (69 pages)

16/07/2024

Director's details changed for Dr Ian Paul Firla on 2024-07-16

View PDF (2 pages)

07/05/2024

Termination of appointment of Laurence Ralph Filby as a director on 2024-04-25

View PDF (1 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-11-16

View PDF (4 pages)

13/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (7 pages)

18/10/2023

Director's details changed for Mr Robert James Brophy on 2023-10-18

View PDF (2 pages)

18/10/2023

Director's details changed for Dr Ian Paul Firla on 2023-10-18

View PDF (2 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (4 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (73 pages)

15/07/2023

Registered office address changed from 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to Imperial House 21-25 North Street Bromley BR1 1SD on 2023-07-15

View PDF (1 pages)

03/05/2023

Second filing of Confirmation Statement dated 2022-11-10

View PDF (5 pages)

30/03/2023

Termination of appointment of Nick Weinreb as a secretary on 2023-03-28

View PDF (1 pages)

30/03/2023

Appointment of Arm Secretaries Limited as a secretary on 2023-03-28

View PDF (2 pages)

20/03/2023

Termination of appointment of Mark Adam Slade as a director on 2023-03-18

View PDF (1 pages)

20/03/2023

Termination of appointment of Michael Jose Shirley as a director on 2023-03-18

View PDF (1 pages)

20/03/2023

Appointment of Mr Laurence Ralph Filby as a director on 2023-03-18

View PDF (2 pages)

20/03/2023

Termination of appointment of Danny Langley as a director on 2023-03-18

View PDF (1 pages)

23/02/2023

Termination of appointment of Ayodeji Aguda as a secretary on 2023-02-23

View PDF (1 pages)

22/02/2023

Appointment of Mr Nick Weinreb as a secretary on 2023-02-22

View PDF (2 pages)

12/02/2023

Director's details changed for Mr Peter Karter Lenardos on 2023-01-02

View PDF (2 pages)

10/11/2022

10/11/22 Statement of Capital gbp 1508.66

View PDF (9 pages)

04/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Langley, Danny	Director	11/11/2019 - 18/03/2023	44
Lenardos, Peter Karter	Director	29/04/2021 - 31/12/2024	7
Aucamp, Jonathan Dean	Director	12/11/2019 - 13/03/2025	33
ARM SECRETARIES LIMITED	Corporate Secretary	28/03/2023 - Present	115
Mr Mark Adam Slade	Director	12/11/2019 - 18/03/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About OSTC GROUP HOLDINGS LIMITED

OSTC GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/11/2019 with the registered office located at Imperial House, 21-25 North Street, Bromley BR1 1SD. 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 OSTC GROUP HOLDINGS LIMITED?

OSTC GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/11/2019 .

Where is OSTC GROUP HOLDINGS LIMITED located?

OSTC GROUP HOLDINGS LIMITED is registered at Imperial House, 21-25 North Street, Bromley BR1 1SD.

What does OSTC GROUP HOLDINGS LIMITED do?

OSTC GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OSTC GROUP HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Satisfaction of charge 123070210002 in full.