Ofs (Ds) Acquisitions Limited

06436985

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O THE FACTORY SHOP LTD, 3RD FLOOR PARKLANDS 4B THE PARKLANDS, BOLTON, BL6 4SD

Incorporated 26/11/2007

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Curtis

director · Since 17/02/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Mr Milton Ivan Guffogg

director · Since 17/02/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 70

Also on 20 other boards

Mr Joseph Daniel Price

director · Since 17/02/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 37

Also on 46 other boards

Persons with Significant Control

Ofs (Ds) Finance Limited

75–100% shares

Orient Business Park, Billington Road, Burnley, BB11 5UB

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

DEASIL LIMITED AS SECURITY AGENT

Created 17/02/2025Registered 20/02/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/04/2021Registered 07/04/2021

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/08/2018Registered 17/08/2018

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 30/04/2015Registered 07/05/2015

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 12/12/2007Registered 21/12/2007Satisfied 06/05/2015

charge

satisfied

DUKE STREET CAPITAL GENERAL PARTNER LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE (THESECU

Created 12/12/2007Registered 20/12/2007Satisfied 07/09/2018