OSW CO HOLDINGS 2 LIMITED
10491763 · Active · Ltd · 9 yrs · Swanley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 21 Jun 2027 (last filed 7 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
21 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OSW CO HOLDINGS 2 LIMITED
10491763Active· Ltd· England Wales· 2016-11-22Incorporated 2016-11-22Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- LANG, Karl Edward· DirectorAppointed 2026-01-12
- LAURENT, Dominique Marie Francois· DirectorResigned 2025-12-15
- DON, William Robert Douglas· DirectorAppointed 2025-07-15
- SANCHEZ SANCHEZ, Carlos· DirectorResigned 2025-07-15
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2021-03-31
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AL-SIDDIQI, Faisal Obaid Aa
Director
- Appointed
- 2024-02-22
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 03/1969
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ANDREW, Edmund George
Director
- Appointed
- 2023-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1987
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DON, William Robert Douglas
Director
- Appointed
- 2025-07-15
- Nationality
- British
- Residence
- England
- Born
- 10/1994
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HOGAN, Mary Ann Louisa
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1991
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KEMP, Matthew John
Director
- Appointed
- 2024-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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LANG, Karl Edward
Director
- Appointed
- 2026-01-12
- Nationality
- American
- Residence
- Qatar
- Born
- 04/1971
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PRICE, Alexander
Director
- Appointed
- 2024-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1989
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GENT, Leo Thorn
Secretary
- Appointed
- 2016-11-22
- Resigned
- 2017-03-13
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MCVICAR, Euan Forbes
Secretary
- Appointed
- 2017-03-13
- Resigned
- 2017-07-31
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TAN, Dominic
Secretary
- Appointed
- 2017-08-17
- Resigned
- 2023-04-20
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ALTER DOMUS (UK) LIMITED
Corporate Secretary
- Appointed
- 2017-08-17
- Resigned
- 2021-03-31
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ABEL, Richard
Director
- Appointed
- 2017-07-31
- Resigned
- 2020-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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BHUWANIA, Achal Prakash
Director
- Appointed
- 2023-09-04
- Resigned
- 2024-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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DEELEY, Stephen Alan John
Director
- Appointed
- 2017-07-31
- Resigned
- 2019-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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DOOLEY, Mark Jonathan
Director
- Appointed
- 2017-07-31
- Resigned
- 2019-09-24
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1962
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DUFFY, Jonathan Brazier
Director
- Appointed
- 2019-03-27
- Resigned
- 2023-04-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1977
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EISENBERG, Erin Kate
Director
- Appointed
- 2018-01-12
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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FIELD, Jordan Eliott
Director
- Appointed
- 2023-04-20
- Resigned
- 2024-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1988
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HARRISON, Leigh Peter
Director
- Appointed
- 2017-07-31
- Resigned
- 2018-01-12
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1976
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KELLY, Tom Robert Eamon
Director
- Appointed
- 2018-10-31
- Resigned
- 2022-03-09
- Nationality
- Irish
- Residence
- England
- Born
- 11/1989
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KINGSBURY, Shaun Patrick
Director
- Appointed
- 2017-03-13
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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LAMB, Anthony James
Director
- Appointed
- 2017-07-31
- Resigned
- 2017-12-23
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1977
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LAURENT, Dominique Marie Francois
Director
- Appointed
- 2024-02-22
- Resigned
- 2025-12-15
- Nationality
- French
- Residence
- Qatar
- Born
- 10/1971
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MANSLEY, Robert James
Director
- Appointed
- 2016-11-22
- Resigned
- 2017-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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MCVICAR, Euan Forbes
Director
- Appointed
- 2016-11-22
- Resigned
- 2017-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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MCVITTY, Josephine Elizabeth
Director
- Appointed
- 2023-06-02
- Resigned
- 2024-03-27
- Nationality
- British
- Residence
- England
- Born
- 01/1986
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MERCHANT, Gavin Bruce
Director
- Appointed
- 2017-07-31
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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ODGERS, Anthony Louis
Director
- Appointed
- 2017-03-13
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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PARSONS, Gordon Ian Winston
Director
- Appointed
- 2018-01-12
- Resigned
- 2019-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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PURCARO, Roberto
Director
- Appointed
- 2017-07-31
- Resigned
- 2019-09-24
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 01/1978
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ROGERS, William Bowen Shepheard
Director
- Appointed
- 2016-11-22
- Resigned
- 2017-03-13
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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SANCHEZ SANCHEZ, Carlos
Director
- Appointed
- 2024-05-07
- Resigned
- 2025-07-15
- Nationality
- Spanish
- Residence
- England
- Born
- 04/1985
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STALLEY, Peter John
Director
- Appointed
- 2019-09-25
- Resigned
- 2024-03-27
- Nationality
- British
- Residence
- Australia
- Born
- 03/1980
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TILSTONE, David Paul
Director
- Appointed
- 2021-02-17
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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TILSTONE, David Paul
Director
- Appointed
- 2020-06-22
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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TILSTONE, David Paul
Director
- Appointed
- 2017-07-31
- Resigned
- 2020-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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TREVERE, Fabienne Camille
Director
- Appointed
- 2022-03-09
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1989
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WAKEFIELD, Nathan John
Director
- Appointed
- 2023-04-20
- Resigned
- 2023-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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