OCE HOLDCO LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
OCE HOLDCO LIMITED is a Private Limited Company from WORCESTER UNITED KINGDOM and has the status: Active.
OCE HOLDCO LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCE HOLDCO LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCE HOLDCO LIMITED - WORCESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 THE TRIANGLE
WORCESTER
WR5 2QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ONE CREATIVE ENVIRONMENTS HOLDCO LIMITED (until 24/11/2014)
ONE CREATIVE ENVIRONMENTS HOLDCO LIMITED (until 24/11/2014)
ONE CREATIVE WORCESTER LIMITED (until 17/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON LEE WHITTALL | Apr 1976 | British | Director | 2014-12-18 | CURRENT |
| MR CRAIG WALDING | Apr 1979 | British | Director | 2023-07-18 | CURRENT |
| MR GAVIN JAMES VICKERS | Apr 1976 | British | Director | 2023-07-18 | CURRENT |
| MR MATTHEW CHARLES TEBBATT | Dec 1970 | British | Director | 2014-11-13 | CURRENT |
| MR ABDULHAQ RANDERA | Oct 1988 | British | Director | 2023-07-18 | CURRENT |
| MR MARK MARTIN | Mar 1967 | British | Director | 2014-12-18 | CURRENT |
| MR JAMES LAWRENCE | May 1971 | British | Director | 2014-12-18 | CURRENT |
| ROBERT OSLAND MOORE | May 1964 | British | Director | 2014-12-18 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Charles Tebbatt | 2016-06-01 - 2023-06-30 | 12/1970 | Worcester Worcestershire | Significant influence or control |
| Mr Mark Martin | 2016-06-01 - 2023-06-30 | 3/1967 | Worcester Worcestershire | Significant influence or control |
| Mr Robert Osland Moore | 2016-06-01 - 2023-06-30 | 5/1964 | Worcester Worcestershire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OCE Holdco Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-09 | 31-12-2023 | £11 Cash £100,011 equity |
| OCE Holdco Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-09 | 31-12-2022 | £5 Cash £100,005 equity |
| OCE Holdco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-09 | 31-12-2021 | £6 Cash £100,006 equity |
| OCE Holdco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 31-12-2020 | £4 Cash £100,004 equity |
| OCE Holdco Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 31-12-2019 | £3 Cash £100,003 equity |
| OCE Holdco Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-29 | 31-12-2018 | £3 Cash £100,003 equity |
| OCE Holdco Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 31-12-2017 | £3 Cash £100,003 equity |
| OCE Holdco Limited - Accounts to registrar - small 16.3d | 2017-01-26 | 31-12-2016 | £100,000 equity |