Back to search
Osi International Holdings Limited
03189885
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
- LUNEBURG WAY, SCUNTHPRPE, DN15 8LP
Incorporated 18/04/1996
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr David Gerard Mcdonald
director · Since 17/05/2004
VP OSI
AMERICAN · UNITED STATES · Age 61
Also on 6 other boards
Ms Laurence Uzureau
director · Since 19/04/2024
FINANCE DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 14 other boards
Persons with Significant Control
Gands (Uk)
75–100% shares
Osi, Luneburg Way, Scunthorpe, DN15 8LP
Reg: 02786695 · Uk · Unlimited Company With Share Capital
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., (AS ADMINISTRATIVE AGENT & TRUSTEE FOR IT
Created 14/11/2012Registered 28/11/2012
charge
outstanding
BANK OF AMERICA, N.A.
Created 10/11/2008Registered 18/11/2008
charge
satisfied
OSI-HOLLAND FINANCE B.V.
Created 01/09/2004Registered 14/09/2004Satisfied 08/10/2010
charge
outstanding
BANK OF AMERICA, N.A. (AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS AS DEFINED IN THE CREDITAG
Created 01/09/2004Registered 13/09/2004
charge
satisfied
RABOBANK INTERNATIONAL (THE "SECURITY AGENT")
Created 01/11/2001Registered 19/11/2001Satisfied 27/09/2004