OCE HOLDCO LIMITED
Non-Trading
General Information
NAME
OCE HOLDCO LIMITED
COMPANY NUMBER
09310385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/11/2014
(10years old)
WEBSITE
ONELTD.COM
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2014
24/11/2014
ONE CREATIVE ENVIRONMENTS HOLDCO LIMITED
View all previous names
WORCESTER
WR5 2QX
Unit 5
The Triangle
Wildwood Drive
Worcester, Worcestershire
WR5 2QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCE HOLDCO LIMITED | Non-Trading | View Report |
| ONE CREATIVE ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2014 - Present (10years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCE HOLDCO LIMITED | Non-Trading | View Report |
| ONE CREATIVE ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Board Member Abdulhaq Randera (931155394) Appointed |
| 25/07/2023 | New Board Member Gavin Vickers (931155405) Appointed |
| 25/07/2023 | New Board Member Craig Walding (931155371) Appointed |
| 14/02/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 06/01/2021 | Robert Osland Moore (904977902) has left the board |
| 17/11/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 30/12/2014 | Jason Whittall (919360459) has left the board |
| 30/12/2014 | New Board Member Jason Lee Whittall (916750714) Appointed |
| 23/12/2014 | New Board Member James Lawrence (919361418) Appointed |
| 23/12/2014 | New Board Member Robert Osland Moore (904977902) Appointed |
| 23/12/2014 | New Board Member Mark Martin (919361392) Appointed |
| 23/12/2014 | New Board Member Jason Whittall (919360459) Appointed |
| 24/11/2014 | New Board Member Matthew Charles Tebbatt (910440850) Appointed |
| 24/11/2014 | Matthew Tebbatt (919263000) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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