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Oce Holdco Limited

Oce Holdco Limited is an active company incorporated on 13 November 2014 with the registered office located in Worcester, Worcestershire. Oce Holdco Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09310385
Private limited company
Age
10 years
Incorporated 13 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
One Creative Environments Limited
Mr James Lawrence, Mr Matthew Charles Tebbatt, and 4 more are mutual people.
Active
One Engage Limited
Jason Lee Whittall, Craig Walding, and 1 more are mutual people.
Active
Whittington Gate Management Company Limited
Jason Lee Whittall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8
Decreased by £3 (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.01K
Decreased by £3 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£100.01K
Decreased by £3 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr Abdulhaq Randera Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mr Craig Walding Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mr Gavin Vickers Appointed
2 Years 1 Month Ago on 18 Jul 2023
Notification of PSC Statement
2 Years 2 Months Ago on 3 Jul 2023
Matthew Charles Tebbatt (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mark Martin (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Feb 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Feb 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 14 Nov 2023
Appointment of Mr Gavin Vickers as a director on 18 July 2023
Submitted on 21 Jul 2023
Appointment of Mr Craig Walding as a director on 18 July 2023
Submitted on 21 Jul 2023
Appointment of Mr Abdulhaq Randera as a director on 18 July 2023
Submitted on 21 Jul 2023
Cessation of Robert Osland Moore as a person with significant control on 30 June 2023
Submitted on 3 Jul 2023
Notification of a person with significant control statement
Submitted on 3 Jul 2023
Cessation of Mark Martin as a person with significant control on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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