Osw Co Holdings 2 Limited. Head office in Swanley. Check Director.

Osw Co Holdings 2 Limited, Swanley

Osw Co Holdings 2 Limited is a private limited company. Situated at 8 White Oak Square, London Road, Swanley BR8 7AG, the aforementioned 7 years old business was incorporated on 2016-11-22 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
5 directors can be found in the enterprise: Edmund A. (appointed on 22 August 2023), Josephine M. (appointed on 02 June 2023), Jordan F. (appointed on 20 April 2023).

About
Name: Osw Co Holdings 2 Limited
Number: 10491763
Incorporation date: 2016-11-22
End of financial year: 31 March


Address:	8 White Oak Square London Road Swanley BR8 7AG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Osw Co Holdings 1 Limited

22 November 2016

Address	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10490912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

22 November 2016 - 20 April 2023

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03976881
Nature of control:	significiant influence or control

The date for Osw Co Holdings 2 Limited confirmation statement filing is 2023-12-05. The previous one was submitted on 2022-11-21. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Osw Co Holdings 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at White Oak Square, London Road, BR8 7AG Swanley, Kent. The corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
AP01	On February 22, 2024 new director was appointed. filed on: 6th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On February 22, 2024 new director was appointed. filed on: 6th, March 2024 \| officers	Free Download (2 pages)
AP01	On February 22, 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2024 filed on: 8th, February 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 14, 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
AP01	On September 4, 2023 new director was appointed. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
AP01	On August 22, 2023 new director was appointed. filed on: 24th, August 2023 \| officers	Free Download (2 pages)
AP01	On June 2, 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
CH01	On January 17, 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
CH01	On January 17, 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
CH01	On January 17, 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
CH01	On August 6, 2020 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AP01	On April 20, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AP01	On April 20, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 20, 2023 filed on: 26th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 26th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 26th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 9th, February 2023 \| accounts	Free Download (28 pages)
CH01	On September 5, 2022 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2022 filed on: 14th, July 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 6th, April 2022 \| accounts	Free Download (27 pages)
AP01	On March 9, 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
CH01	On November 21, 2021 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
CH01	On November 21, 2021 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
CH03	On November 21, 2021 secretary's details were changed filed on: 3rd, December 2021 \| officers	Free Download (1 page)
CH04	Secretary's name changed on April 23, 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
AP04	On March 31, 2021 - new secretary appointed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
CH01	On April 1, 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
CH01	On April 1, 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
CH01	On April 1, 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 31, 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on March 31, 2021 filed on: 31st, March 2021 \| address	Free Download (1 page)
AP01	On February 17, 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 17, 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 17, 2021 filed on: 24th, February 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 6th, January 2021 \| accounts	Free Download (29 pages)
CH01	On August 21, 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
CH01	On August 21, 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
CH01	On February 10, 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
AP01	On June 22, 2020 new director was appointed. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 22, 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 22, 2020 filed on: 25th, June 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 8th, November 2019 \| accounts	Free Download (37 pages)
TM01	Director appointment termination date: September 24, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2019 filed on: 26th, September 2019 \| officers	Free Download (1 page)
AP01	On September 25, 2019 new director was appointed. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
AP01	On March 27, 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 27, 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
CH01	On November 1, 2018 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
AP01	On October 31, 2018 new director was appointed. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
CH01	On January 12, 2018 director's details were changed filed on: 11th, October 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 18th, September 2018 \| accounts	Free Download (34 pages)
CH01	On March 1, 2018 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AP01	On January 12, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AP01	On January 12, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 12, 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 23, 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
SH01	Capital declared on August 17, 2017: 200.00 GBP filed on: 27th, September 2017 \| capital	Free Download (3 pages)
AP03	On August 17, 2017 - new secretary appointed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AP04	On August 17, 2017 - new secretary appointed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to 18 st Swithin's Lane London EC4N 8AD on August 17, 2017 filed on: 17th, August 2017 \| address	Free Download (1 page)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, August 2017 \| resolution	Free Download (35 pages)
TM02	Secretary appointment termination on July 31, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AP03	On March 13, 2017 - new secretary appointed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AP01	On March 13, 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 13, 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 13, 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 13, 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
AP01	On March 13, 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2016 \| incorporation	Free Download (45 pages)
SH01	Capital declared on November 22, 2016: 100.00 GBP capital

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