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O.C.L. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O.c.l. Holdings Limited. The company was founded 4 years ago and was given the registration number 12468035. The firm's registered office is in CHELMSFORD. You can find them at Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:O.C.L. HOLDINGS LIMITED
Company Number:12468035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England, CM1 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, United Kingdom, CM1 3BY

Director17 February 2020Active
Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY

Director17 February 2020Active

People with Significant Control

O.C.L. Group Holdings Limited
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Anthony Occleshaw
Notified on:17 February 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Suite 3 The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony John Harris
Notified on:17 February 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, United Kingdom, CM1 3BY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-06Dissolution

Dissolution application strike off company.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Change of name

Certificate change of name company.

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2022-01-11Change of name

Change of name notice.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Accounts

Accounts with accounts type group.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-09Capital

Capital allotment shares.

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2021-04-09Capital

Capital allotment shares.

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2020-03-20Capital

Capital allotment shares.

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2020-03-20Capital

Capital allotment shares.

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2020-02-19Accounts

Change account reference date company current extended.

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2020-02-17Incorporation

Incorporation company.

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