OSI INTERNATIONAL HOLDINGS LIMITED
Is OSI INTERNATIONAL HOLDINGS LIMITED Vetted & Legitimate?
OSI INTERNATIONAL HOLDINGS LIMITED was incorporated on 18 April 1996 as a private limited company, making it 30 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 17 historical appointments that have since resigned. There are 5 charges registered against this company, of which 3 remain outstanding. The company is controlled by Gands (Uk) as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 30 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 83)
Financial Health & Compliance
Annual Accounts
Unknownaudit exemption subsidiary
Confirmation Statement
Up to dateFiled
Next due: 16/05/2017
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 5 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingappoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Martin Howard Back
secretaryLaurence Uzureau
secretaryDavid Gerard Mcdonald
directorLaurence Uzureau
directorCharges & Mortgages
3 outstanding / 5 total charge(s)
- outstandingAmended and restated composite debentureEntitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., (As Administrative Agent & Trustee for Itself & Secured Parties)Created: 2012-11-14
- outstandingA deed of variation in relation to a composite debenture dated 01/09/2004Entitled: Bank of America, N.A.Created: 2008-11-10
- fully satisfiedA composite debentureEntitled: Osi-Holland Finance B.V.Created: 2004-09-01Satisfied: 2010-10-08
- outstandingComposite debentureEntitled: Bank of America, N.A. (As Agent and Security Trustee for the Lenders as Defined in the Creditagreement)Created: 2004-09-01
- fully satisfiedA security agreement between the company and rabobank international (the "security agent")Entitled: Rabobank International (The "Security Agent")Created: 2001-11-01Satisfied: 2004-09-27
Ownership & Control (PSC)
- CorporateGands (Uk)Notified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
Key Dates
- Incorporated1996-04-18
- Next Accounts DueN/A
- Next Confirmation Due16/05/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.