Menna Overview
Here’s a quick overview of OCE HOLDCO LIMITED 👀 — a Worcester based business that started in 2014.
OCE HOLDCO LIMITED
- Company statusactive
- Company No09310385
- Age11 years 8 months Incorporated 13 November 2014
- Officers7
Address
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom
OCE HOLDCO LIMITED is an active company incorporated on 13 November 2014 and based in Worcester, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Memorandum Articles
3 Years Ago on 15 Jun 2023
Resolution
3 Years Ago on 15 Jun 2023
Memorandum Articles
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 12 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Memorandum Articles
5 Years Ago on 20 Mar 2021
Resolution
5 Years Ago on 20 Mar 2021
Capital Cancellation Shares
5 Years Ago on 04 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, James | director | May 1971 | 18 Dec 2014 |
| MARTIN, Mark | director | Mar 1967 | 18 Dec 2014 |
| RANDERA, Abdulhaq | director | Oct 1988 | 18 Jul 2023 |
| TEBBATT, Matthew Charles | director | Dec 1970 | 13 Nov 2014 |
| VICKERS, Gavin James | director | Apr 1976 | 18 Jul 2023 |
| WALDING, Craig | director | Apr 1979 | 18 Jul 2023 |
| WHITTALL, Jason Lee | director | Apr 1976 | 18 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Charles Tebbatt | Dec 1970 | 01 Jun 2016 |
| Mr Mark Martin | Mar 1967 | 01 Jun 2016 |
| Mr Robert Osland Moore | May 1964 | 01 Jun 2016 |
Related Companies
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LAWRENCE, James, RANDERA, Abdulhaq, TEBBATT, Matthew Charles, VICKERS, Gavin James, WALDING, Craig, WHITTALL, Jason Lee, MOORE, Robert Osland are mutual persons.
TEBBATT, Matthew Charles, MOORE, Robert Osland are mutual persons.
WHITTALL, Jason Lee are mutual persons.
ONE ENGAGE LIMITED
VICKERS, Gavin James, WALDING, Craig, WHITTALL, Jason Lee are mutual persons.
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Menna Overview
Here’s a quick overview of OCE HOLDCO LIMITED 👀 — a Worcester based business that started in 2014.