Outdoor & Sports Company (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Allison, Paul Anthony · Director appointed 2015-07-07
• Cann, Stephen James · Director appointed 2003-05-16
• Bickerstaffe, Ian Michael · Director appointed 2015-07-07 resigned 2017-12-31
• Berryman, Beverly John · Director appointed 2003-05-16 resigned 2015-07-07
• Deegan, Michael · Director appointed 2008-05-22 resigned 2013-07-01
• Khakhar, Alpesh · Secretary appointed 2003-05-16 resigned 2007-01-24
• Denton, Andrew Charles Gunn · Director appointed 1998-02-09 resigned 2004-08-04
• Innvotec Managers Limited · Corporate Director appointed 2000-05-15 resigned 2003-05-16
• Powell, Ian Donald · Director resigned 2003-05-16
• Hall, David Ian · Director appointed 1999-12-14 resigned 2000-05-15
• Raffle, Timothy David · Director appointed 1993-05-11 resigned 1999-06-28
• Clackson, Andrew Peter · Director resigned 1999-06-28
• Heley, Richard William · Director resigned 1999-06-28
• Mcguigan, Peter · Director appointed 1998-10-14 resigned 1998-11-25
• Peacock, Matthew Roy · Director resigned 1998-01-13
• Peacock, Michael William · Director resigned 1994-06-30
• Hay, Roger Owen · Director resigned 1993-05-11

People with significant control (1)

• Pd Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 025738040004
  Held by Lloyds Bank PLC
  Created 2020-10-02
  Not applicable.
• Debenture Satisfied
  Held by Hay & Robertson (International Licensing) Ag
  Created 1999-06-29 · satisfied 2019-11-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Agreement and charge Satisfied
  Held by Burdale Financial Limited
  Created 1997-09-01 · satisfied 2004-10-06
  The chargor assigns to burdale by way of absolute equitable assignment all its rights title interest and benefit in those accounts receivable which are or become freely assignable (the "assignable accounts receivable"); by way of fixed charge all its rights title interest and benefit in those accounts receivable which are or become unassignable or assignable only with the prior written consent of the account debtor.. See the mortgage charge document for full details.
• Cross debenture Satisfied
  Held by Burdale Financial Limited
  Created 1997-09-01 · satisfied 2004-10-06
  Property k/a peaco house situated at dawson street hyde cheshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-18 Legacy (paper) PARENT_ACC Accounts
• 2025-07-18 Legacy (paper) GUARANTEE2 Other
• 2025-07-18 Legacy (paper) AGREEMENT2 Other
• 2025-03-14 Legacy (paper) GUARANTEE2 Other
• 2025-03-14 Legacy (paper) AGREEMENT2 Other
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-20 Legacy (paper) PARENT_ACC Accounts
• 2024-07-16 Legacy (paper) AGREEMENT2 Other
• 2024-05-15 Legacy (paper) GUARANTEE2 Other
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Dormant accounts (paper) AA Accounts
• 2023-01-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.