OFS (Ds) Holdings Limited
- Company number
- 06436722
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tofs Holdco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUFFOGG, Milton Ivan | Director | 17 Feb 2025 | |
| PRICE, Joseph Daniel | Director | 17 Feb 2025 | |
| CURTIS, Stephen | Director | 17 Feb 2025 | |
| WILLIAMS, Ian Robert | Director | 26 Feb 2019 | 11 Apr 2025 |
| WILLIAMSON, Michael | Director | 1 Sep 2024 | 17 Feb 2025 |
| ROBINSON, Joanne | Director | 17 Aug 2024 | 17 Feb 2025 |
| FORD, Tracy | Director | 31 Jan 2024 | 17 Feb 2025 |
| MCGEORGE, Alistair Kenneth | Director | 22 Apr 2021 | 17 Feb 2025 |
| PATHAKJI, Swarupa Gaurang | Director | 1 Jul 2020 | 17 Feb 2025 |
| REES, Brian David | Director | 1 Jan 2022 | 26 Nov 2024 |
| WILLIAMS, David Gay | Director | 13 Dec 2007 | 3 Apr 2024 |
| ALMOND, James William | Director | 2 Feb 2024 | 17 Feb 2024 |
| TAYLOR, Peter Lance | Director | 3 Nov 2020 | 2 Feb 2024 |
| BRIGGS, Philip | Director | 26 Feb 2019 | 31 Jan 2024 |
| JOBSON, Simon Paul | Director | 23 Jul 2019 | 6 Apr 2021 |
| WILLIAMS, Matthew Thomas Mathieson | Director | 1 Sep 2014 | 31 Mar 2021 |
| FOX, Emma Louise | Director | 4 Dec 2017 | 1 Jul 2020 |
| MCGEORGE, Alistair Kenneth | Director | 12 Sep 2016 | 1 Jul 2020 |
| ALLEN, Carl Brian | Director | 21 Mar 2018 | 21 Feb 2020 |
| TAYLOR, Peter Lance | Director | 23 May 2012 | 23 Jul 2019 |
| COOKE, Stephen Andrew | Director | 21 Mar 2018 | 18 Jan 2019 |
| BETTLEY, Timothy Richard | Director | 26 Feb 2016 | 21 Dec 2018 |
| IRWIN, Jonathan Charles | Director | 31 Dec 2016 | 12 Feb 2018 |
| KAVANAGH, Raymond Gerard | Director | 25 Apr 2017 | 1 Feb 2018 |
| FOOTMAN, Mark Lance | Director | 25 Apr 2017 | 4 Dec 2017 |
| PAGE, Tony | Director | 13 Aug 2013 | 27 Mar 2017 |
| PATHAKJI, Swarupa Gaurang | Director | 20 Nov 2014 | 31 Dec 2016 |
| WILLIAMS, David Robert | Director | 29 Jan 2016 | 25 Nov 2016 |
| WATES, Martyn James | Director | 18 Sep 2014 | 27 Mar 2015 |
| CAMPBELL, Tony | Director | 4 May 2010 | 15 Jan 2015 |
| HUTCHINSON, Gareth Stanley | Secretary | 17 Dec 2008 | 1 Jan 2015 |
| HUTCHINSON, Gareth Stanley | Director | 12 Dec 2007 | 30 Sep 2014 |
| LONG, Benjamin Timothy | Director | 19 Oct 2011 | 18 Sep 2014 |
| SPINDLER, Angela Lesley | Director | 12 Jan 2009 | 12 Sep 2013 |
| MAYER, Oliver Paul | Director | 26 Nov 2007 | 23 May 2012 |
| FOSTER, George William | Director | 12 Dec 2007 | 12 Oct 2011 |
| PATHAKJI, Swarupa | Director | 17 Apr 2008 | 17 Feb 2011 |
| MAYER, Oliver Paul | Secretary | 26 Nov 2007 | 17 Dec 2008 |
| LEBUS, Timothy Andrew | Director | 26 Nov 2007 | 22 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modella Acquisition Co 7 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2025 | |
| Duke Street General Partner Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 17 Feb 2025 |
Accounts
Connections
Owned by
OFS (Ds) Holdings Limited → Modella Acquisition Co 7 Limited → Tofs Holdco Limited
Directors’ other companies
- CURTIS, Stephen - Director at The Factory Shop Group Limited
- CURTIS, Stephen - Director at Original Fs Holdings Limited
- CURTIS, Stephen - Director at Modelzone Limited
- CURTIS, Stephen - Director at The Original Factory Shop Limited
- CURTIS, Stephen - Director at OFS (Ds) Acquisitions Limited
- CURTIS, Stephen - Director at Tailer Bidco Limited
- CURTIS, Stephen - Director at The Original Factory Shop Group Limited
- CURTIS, Stephen - Director at OFS (Ds) Finance Limited
- GUFFOGG, Milton Ivan - Director at Original Fs Holdings Limited
- GUFFOGG, Milton Ivan - Director at The Original Factory Shop Limited
Companies at the same address
- Aquarius Luxury Concierge Ltd (11596174)
- Blake & Bull Ltd (10557600)
- C8 Realisations 2026 Limited (05708056)
- Colin Mear Engineering Limited (01660513)
- Colin Mear Limited (07146011)
- DCW Management Limited (08955735)
- First Choice Facilities Services Limited (02745561)
- Milestone Creative Limited (03110451)
- OFS (Ds) Finance Limited (06436854)
- Vacation Finance Limited (09726642)