OFS (DS) HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 06436722
Status: LIQUIDATION
Incorporated / age: 26 November 200718 years
Registered office: 2nd Floor Arcadia House 15 Forlease Road, Maidenhead, SL6 1RX
Accounts due: 31 March 2026
Confirmation statement due: 10 December 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 28 October 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Arcadia House 15 Forlease Road, Maidenhead, SL6 1RX
Nature of business
Activities of other holding companies n.e.c.

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
7 July 2026
Practitioners
- Francis F A Wessely
  Insolvency practitioner
  Appointed
  7 July 2026
- Richard Easterby
  Insolvency practitioner
  Appointed
  7 July 2026

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURTIS, Stephen ACTIVE	Director	17 Feb 2025		England	June 1965	1st Floor, 184-186, Regent Street, London, W1B 5TW, England
GUFFOGG, Milton Ivan ACTIVE	Director	17 Feb 2025		England	May 1956	1st Floor, 184-186, Regent Street, London, W1B 5TW, England
PRICE, Joseph Daniel ACTIVE	Director	17 Feb 2025		United Kingdom	April 1989	1st Floor, 184-186, Regent Street, London, W1B 5TW, England
HUTCHINSON, Gareth Stanley RESIGNED	Secretary	17 Dec 2008	01 Jan 2015			24 Grassington Road, Skipton, North Yorkshire, BD23 1LL
MAYER, Oliver Paul RESIGNED	Secretary	26 Nov 2007	17 Dec 2008			Flat 10, 9 Holbein Place, London, SW1W 8NR
ALLEN, Carl Brian RESIGNED	Director	21 Mar 2018	21 Feb 2020	England	June 1966	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
ALMOND, James William RESIGNED	Director	02 Feb 2024	17 Feb 2024	England	February 1981	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
BETTLEY, Timothy Richard RESIGNED	Director	26 Feb 2016	21 Dec 2018	England	June 1966	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
BRIGGS, Philip RESIGNED	Director	26 Feb 2019	31 Jan 2024	England	July 1967	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
CAMPBELL, Tony RESIGNED	Director	04 May 2010	15 Jan 2015	England	November 1949	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
COOKE, Stephen Andrew RESIGNED	Director	21 Mar 2018	18 Jan 2019	England	October 1965	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
FOOTMAN, Mark Lance RESIGNED	Director	25 Apr 2017	04 Dec 2017	England	March 1967	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
FORD, Tracy RESIGNED	Director	31 Jan 2024	17 Feb 2025	England	August 1975	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
FOSTER, George William RESIGNED	Director	12 Dec 2007	12 Oct 2011	United Kingdom	March 1947	9 Richmond Green, Richmond Road, Bowdon, Cheshire, WA14 2UB
FOX, Emma Louise RESIGNED	Director	04 Dec 2017	01 Jul 2020	England	April 1968	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
HUTCHINSON, Gareth Stanley RESIGNED	Director	12 Dec 2007	30 Sep 2014	England	August 1962	24 Grassington Road, Skipton, North Yorkshire, BD23 1LL
IRWIN, Jonathan Charles RESIGNED	Director	31 Dec 2016	12 Feb 2018	England	October 1986	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
JOBSON, Simon Paul RESIGNED	Director	23 Jul 2019	06 Apr 2021	United Kingdom	June 1977	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
KAVANAGH, Raymond Gerard RESIGNED	Director	25 Apr 2017	01 Feb 2018	Scotland	September 1968	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
LEBUS, Timothy Andrew RESIGNED	Director	26 Nov 2007	22 Jan 2008	England	April 1951	31 St James' Gardens, London, W11 4RF
LONG, Benjamin Timothy RESIGNED	Director	19 Oct 2011	18 Sep 2014	United Kingdom	January 1981	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
MAYER, Oliver Paul RESIGNED	Director	26 Nov 2007	23 May 2012	United Kingdom	February 1973	Flat 10, 9 Holbein Place, London, SW1W 8NR
MCGEORGE, Alistair Kenneth RESIGNED	Director	22 Apr 2021	17 Feb 2025	United Kingdom	May 1959	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
MCGEORGE, Alistair Kenneth RESIGNED	Director	12 Sep 2016	01 Jul 2020	United Kingdom	May 1959	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
PAGE, Tony RESIGNED	Director	13 Aug 2013	27 Mar 2017	England	August 1966	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
PATHAKJI, Swarupa Gaurang RESIGNED	Director	01 Jul 2020	17 Feb 2025	England	April 1979	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
PATHAKJI, Swarupa Gaurang RESIGNED	Director	20 Nov 2014	31 Dec 2016	England	April 1979	103, Wigmore Street, London, W1U 1QS, England
PATHAKJI, Swarupa RESIGNED	Director	17 Apr 2008	17 Feb 2011	United Kingdom	April 1979	Flat 3 12 Longridge Road, Earls Court, London, SW5 9SL
REES, Brian David RESIGNED	Director	01 Jan 2022	26 Nov 2024	England	May 1958	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
ROBINSON, Joanne RESIGNED	Director	17 Aug 2024	17 Feb 2025	England	March 1968	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
SPINDLER, Angela Lesley RESIGNED	Director	12 Jan 2009	12 Sep 2013	England	August 1962	6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX
TAYLOR, Peter Lance RESIGNED	Director	03 Nov 2020	02 Feb 2024	England	January 1964	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
TAYLOR, Peter Lance RESIGNED	Director	23 May 2012	23 Jul 2019	England	January 1964	103, Wigmore Street, London, W1U 1QS, England
WATES, Martyn James RESIGNED	Director	18 Sep 2014	27 Mar 2015	United Kingdom	May 1966	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
WILLIAMS, David Robert RESIGNED	Director	29 Jan 2016	25 Nov 2016	United Kingdom	May 1966	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
WILLIAMS, David Gay RESIGNED	Director	13 Dec 2007	03 Apr 2024	England	December 1946	24 Dulwich Wood Avenue, London, SE19 1HD
WILLIAMS, Ian Robert RESIGNED	Director	26 Feb 2019	11 Apr 2025	England	March 1973	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
WILLIAMS, Matthew Thomas Mathieson RESIGNED	Director	01 Sep 2014	31 Mar 2021	United Kingdom	March 1974	The Old Rectory, The Green, Warmington, Banbury, OX17 1BU, England
WILLIAMSON, Michael RESIGNED	Director	01 Sep 2024	17 Feb 2025	England	October 1971	C/O The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

CURTIS, Stephen ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: June 1965
Address: 1st Floor, 184-186, Regent Street, London, W1B 5TW, England

GUFFOGG, Milton Ivan ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: May 1956
Address: 1st Floor, 184-186, Regent Street, London, W1B 5TW, England

PRICE, Joseph Daniel ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1989
Address: 1st Floor, 184-186, Regent Street, London, W1B 5TW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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