opendata.bot
Company number
06436722

OFS (DS) HOLDINGS LIMITED

Officer · CURTIS, Stephen and 38 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 March 2026.
4 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OFS (DS) HOLDINGS LIMITED
Company number
06436722
Registered office
2ND FLOOR ARCADIA HOUSE 15, FORLEASE ROAD, MAIDENHEAD, SL6 1RX · 140 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2007
Status
InLiquidation
Age
18 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 36 resigned

CURTIS, Stephen
director
Appointed 17/02/2025
Active
GUFFOGG, Milton Ivan
director
Appointed 17/02/2025
Active
PRICE, Joseph Daniel
director
Appointed 17/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Duke Street General Partner Limited
owns 50–75% of shares
Notified 06/04/2016
Modella Acquisition Co 7 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Modella Acquisition Co 7 Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/02/2025
Duke Street General Partner Limited name only
owns 50–75% of shares Control ended 17/02/2025

Serving officers

CURTIS, Stephen
director Appointed 17/02/2025
GUFFOGG, Milton Ivan
director Appointed 17/02/2025
PRICE, Joseph Daniel
director Appointed 17/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/04/2025 Director resigned WILLIAMS, Ian Robert —
17/02/2025 Charge registered — A registered charge
17/02/2025 Person with significant control ceased Duke Street General Partner Limited —
17/02/2025 Person with significant control added — Modella Acquisition Co 7 Limited
17/02/2025 Director resigned WILLIAMSON, Michael —
17/02/2025 Director resigned ROBINSON, Joanne —
17/02/2025 Director resigned PATHAKJI, Swarupa Gaurang —
17/02/2025 Director resigned MCGEORGE, Alistair Kenneth —
17/02/2025 Director resigned FORD, Tracy —
17/02/2025 Director appointed — PRICE, Joseph Daniel
17/02/2025 Director appointed — GUFFOGG, Milton Ivan
17/02/2025 Director appointed — CURTIS, Stephen
26/11/2024 Director resigned REES, Brian David —
01/09/2024 Director appointed — WILLIAMSON, Michael
17/08/2024 Director appointed — ROBINSON, Joanne
03/04/2024 Director resigned WILLIAMS, David Gay —
17/02/2024 Director resigned ALMOND, James William —
02/02/2024 Director resigned TAYLOR, Peter Lance —
02/02/2024 Director appointed — ALMOND, James William
31/01/2024 Director resigned BRIGGS, Philip —

Financial highlights

No figures could be read from the accounts filed on 11 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OFS (DS) HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

4 outstanding · 2 satisfied

A registered charge — persons entitled: Deasil Limited as Security Agent
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
outstanding
Debenture — persons entitled: Barclays Bank PLC (The Security Trustee)
fully-satisfied
Loan note debenture — persons entitled: Duke Street Capital General Partner Limited Acting in Its Capacity as Security Trustee (Thesecurity Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of OFS (DS) HOLDINGS LIMITED?▾
According to the official registry, the company number of OFS (DS) HOLDINGS LIMITED is 06436722.
Where is OFS (DS) HOLDINGS LIMITED registered?▾
The registered office is 2ND FLOOR ARCADIA HOUSE 15, FORLEASE ROAD, MAIDENHEAD, SL6 1RX.
Who runs OFS (DS) HOLDINGS LIMITED?▾
CURTIS, Stephen is listed among the officers of OFS (DS) HOLDINGS LIMITED.
What is the SIC code of OFS (DS) HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls OFS (DS) HOLDINGS LIMITED?▾
Duke Street General Partner Limited is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of OFS (DS) HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 31 March 2024.
Does OFS (DS) HOLDINGS LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About OFS (DS) HOLDINGS LIMITED (06436722)

OFS (DS) HOLDINGS LIMITED is a private limited company incorporated on 26 November 2007 and registered in the United Kingdom under company number 06436722. Its registered office is at 2ND FLOOR ARCADIA HOUSE 15, FORLEASE ROAD, MAIDENHEAD, SL6 1RX. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 39 active officers are on record , and the person with significant control is Duke Street General Partner Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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