Ofs (DS) Holdings Limited

In liquidation06436722 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
2nd Floor Arcadia House 15
Forlease Road
Maidenhead
SL6 1RX

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
17 February 2025
Resigned Williamson, Michael as Director
1 September 2024
Appointed Williamson, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16201780
Former controllers (1)
17 February 2025
Ceased Duke Street General Partner Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Modella Acquisition Co 7 Limited Owns 75–100% of shares
Ofs (DS) Holdings Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a voluntary liquidator
23 July 2026Registered office address changed
23 July 2026Statement of affairs
23 July 2026Resolutions
12 December 2025Confirmation statement with updates26 November 2025
Show all recent filings

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