The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Ferrier, Peter Kenna
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2012-11-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Bailey, Andrew Peter Park
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2020-08-13
    OF - Director → CIF 0
    Bailey, Andrew Peter Park
    Company Director born in July 1953
    Individual (6 offsprings)
    2020-10-19 ~ 2022-01-11
    OF - Director → CIF 0
    Mr Andrew Peter Park Bailey
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-09-19 ~ 2022-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Iqbal, Meharab Gul
    Born in August 1979
    Individual
    Officer
    2012-11-27 ~ 2013-01-23
    OF - Director → CIF 0
  • 4
    Shah, Syed Ali
    Born in June 1963
    Individual
    Officer
    2012-11-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Young, Michael
    Managing Director born in November 1970
    Individual (36 offsprings)
    Officer
    2020-08-13 ~ 2020-10-19
    OF - Director → CIF 0
    Young, Michael
    Individual (36 offsprings)
    Officer
    2020-08-13 ~ 2020-10-19
    OF - Secretary → CIF 0
    Mr Michael Young
    Born in November 1970
    Individual (36 offsprings)
    Person with significant control
    2020-08-13 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ALEXANDER SOLICITORS LIMITED
    146, Midland Road, Luton, Bedfordshire
    Liquidation Corporate (1 parent)
    Officer
    2012-11-27 ~ 2014-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

OSS HOLDINGS LIMITED

Previous name
786 CARD HOLDINGS LTD - 2018-05-04
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
41100 - Development Of Building Projects
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
210 GBP2018-11-30
1,000 GBP2017-11-30
Cash at bank and in hand
795 GBP2018-11-30
1 GBP2017-11-30
Current Assets
1,005 GBP2018-11-30
1,001 GBP2017-11-30
Creditors
Current
-382 GBP2018-11-30
-1 GBP2017-11-30
Net Current Assets/Liabilities
623 GBP2018-11-30
1,000 GBP2017-11-30
Equity
Called up share capital
1,000 GBP2018-11-30
1,000 GBP2017-11-30
Retained earnings (accumulated losses)
-377 GBP2018-11-30
Equity
623 GBP2018-11-30
1,000 GBP2017-11-30
Other Creditors
Current
382 GBP2018-11-30
1 GBP2017-11-30

  • OSS HOLDINGS LIMITED
    Info
    786 CARD HOLDINGS LTD - 2018-05-04
    Registered number 08309013
    191 Park Street, Luton LU1 3HQ
    Private Limited Company incorporated on 2012-11-27 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2020-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.