OUTCO SURFACING HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

OUTCO SURFACING HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
OUTCO SURFACING HOLDINGS LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11272925. The accounts status is FULL and accounts are next due on 30/06/2024.

OUTCO SURFACING HOLDINGS LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

JAMES COWPER KRESTON 8TH FLOOR
READING
RG1 8LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NMC (GROUP) HOLDINGS LIMITED (until 18/05/2021)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL SMEATON Apr 1974 British Director 2023-03-06 CURRENT
MR JASON MATTHEW PETSCH Aug 1973 Greek Director 2020-11-23 CURRENT
ANDREW WILSON Jan 1972 British Director 2018-07-25 UNTIL 2020-07-15 RESIGNED
MR HAROON RASHID Mar 1980 British Director 2020-07-15 UNTIL 2021-03-06 RESIGNED
MR PATRICK JAMES MCCRACKEN Sep 1970 British Director 2018-03-23 UNTIL 2020-11-23 RESIGNED
MR ALISTAIR MCKENZIE MILLER Aug 1969 British Director 2020-11-23 UNTIL 2023-04-17 RESIGNED
MR GARY BURNS Jul 1981 British Director 2018-07-25 UNTIL 2020-07-15 RESIGNED
MS NICOLA FOSTER May 1983 British Director 2020-07-15 UNTIL 2021-09-28 RESIGNED
MR GAVIN LOUIS LEVERETT Nov 1970 British Director 2018-07-25 UNTIL 2019-11-20 RESIGNED
MR JOHN HATTON May 1978 British Director 2018-07-25 UNTIL 2020-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outco Bidco Limited 2020-11-23 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Mccracken 2018-03-23 - 2020-11-23 9/1970 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTERS CROFT RESIDENTIAL PARK LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OUTCO SURFACING LIMITED LEEDS In... FULL 42110 - Construction of roads and motorways
CAREWATCH BIDCO LIMITED SPINNINGFIELDS Dissolved... FULL 70100 - Activities of head offices
CAREWATCH HOLDINGS LIMITED SPINNINGFIELDS Dissolved... GROUP 70100 - Activities of head offices
OUTCO SURFACING GROUP LIMITED READING UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
PW ARCHITECTURAL CONSULTANTS LIMITED OTLEY ENGLAND Active MICRO ENTITY 71111 - Architectural activities
SALCOMBE REGIS PARK LTD DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
ALVANLEY RESIDENTIAL PARK LIMITED GOWER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APW INVESTMENTS LIMITED DONCASTER ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
SERENITY PARKS LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WPA MANAGEMENT LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINGS MEADOW RESIDENTIAL PARK LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
SERENITY SHELFCO (NO 3) LTD DONCASTER ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
SERENITY LEISURE PARKS LIMITED DONCASTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SERENITY SHELFCO (NO 1) LTD DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SERENITY SHELFCO (NO 4) LIMITED SUFFOLK ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SERENITY SHELFCO LIMITED DONCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SERENITY SHELFCO (NO 5) LTD DONCASTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SERENITY SHELFCO (NO 6) LTD DONCASTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-09 30-09-2023 -7,986,420 equity
NMC (Group) Holdings Limited - Limited company accounts 18.2 2019-09-27 31-12-2018 £-19,425 equity

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NOVARA INTERNATIONAL LIMITED READING UNITED KINGDOM Active DORMANT 46190 - Agents involved in the sale of a variety of goods
INTERTOUCH UK LIMITED READING UNITED KINGDOM Active SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.