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Summary

Affiliates

Contact details

Officers20

Documents104

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

OSI INTERNATIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Apr 1996 (28 years ago)

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Summary

NameOSI INTERNATIONAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03189885
LEI Code
  • 549300WWTA0FRRB3KN96
Incorporation Date18 Apr 1996 (28 years ago) / 88 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OSI I********************

ActiveUnited Kingdom

MOY P********************

ActiveUnited Kingdom

Contact details

Legal addressNORTH LINCOLNSHIRE, SCUNTHPRPE, - LUNEBURG WAY, DN15 8LP, OSI FOOD SOLUTIONS UK LTD

Officers

corporate

IndividualUnited Kingdom

GANDS (U.K.)

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcdonald, David Gerard

Director


Appointed on17 May 2004

Country of residenceUnited States

individual

IndividualUnited Kingdom

Kolschowsky, Gerald Arthur

Director


Appointed on10 Jun 1996

Resigned on01 Apr 2004

individual

IndividualUnited Kingdom

De Meulenaere, Sherry Anne

Secretary


Appointed on27 Mar 2014

Country of residenceUnited States

individual

IndividualUnited Kingdom

Back, Martin Howard

Secretary


Appointed on07 Jun 2007

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Documents

DateNameTypeDocument
12 Oct 2022LegacyPARENT_ACCView
12 Oct 2022LegacyGUARANTEE2View
12 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Apr 2025
    due by 02 May 2025
  • Last statement dated18 Apr 2024
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300WWTA0FRRB3KN96
  • Legal nameOSI INTERNATIONAL HOLDINGS LIMITED
  • Registration date17 Apr 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Jan 2024
  • Next renewal16 Jan 2025

Frequently asked questions

Where is OSI INTERNATIONAL HOLDINGS LIMITED's headquarters?

OSI INTERNATIONAL HOLDINGS LIMITED's headquarters is located at NORTH LINCOLNSHIRE, SCUNTHPRPE, - LUNEBURG WAY, DN15 8LP, OSI FOOD SOLUTIONS UK LTD

What is OSI INTERNATIONAL HOLDINGS LIMITED's industry?

OSI INTERNATIONAL HOLDINGS LIMITED is in the industry of Activities of head offices

What year was OSI INTERNATIONAL HOLDINGS LIMITED started?

OSI INTERNATIONAL HOLDINGS LIMITED was started in 1996

What is the LEI number of OSI INTERNATIONAL HOLDINGS LIMITED?

OSI INTERNATIONAL HOLDINGS LIMITED LEI number is 549300WWTA0FRRB3KN96

Sources: Companies House