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OCC Holdings Limited

OCC Holdings Limited is an active company incorporated on 24 March 2014 with the registered office located in Hamilton, Lanarkshire. OCC Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC473373
Private limited company
Scottish Company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan22 Apr 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 21 October 2025 (1 month remaining)
Contact
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in May 1981
Director • Managing Director • Scottish • Lives in Scotland • Born in Oct 1973
Masteroast Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Tea And Coffee Company Ltd
Mr Kevin Francis Moore, Matthew Christopher Mills, and 1 more are mutual people.
Active
Whiteheads (1858) Limited
Matthew Christopher Mills and Andrew Graham Fawkes are mutual people.
Active
Masteroast Coffee Co. Limited
Andrew Graham Fawkes is a mutual person.
Active
Masteroast Holdings Limited
Andrew Graham Fawkes is a mutual person.
Active
McEu Limited
Andrew Graham Fawkes is a mutual person.
Active
Dolphin East Street Management Limited
Matthew Christopher Mills is a mutual person.
Active
Isurus Fulfilment Limited
Andrew Graham Fawkes is a mutual person.
Active
Masterpac Limited
Andrew Graham Fawkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
22 Apr 2024
For period 22 Dec22 Apr 2024
Traded for 4 months
Cash in Bank
£46.97K
Decreased by £11.22K (-19%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£636.02K
Decreased by £11.22K (-2%)
Total Liabilities
-£217.27K
Decreased by £211.2K (-49%)
Net Assets
£418.74K
Increased by £199.98K (+91%)
Debt Ratio (%)
34%
Decreased by 32.04% (-48%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Accounting Period Shortened
7 Months Ago on 29 Jan 2025
Accounting Period Shortened
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 25 Apr 2024
Masteroast Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Michael Julian Wade Thorne Resigned
1 Year 4 Months Ago on 23 Apr 2024
Ian David Malcolm Campbell Resigned
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Previous accounting period shortened from 22 April 2025 to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 21 May 2025
Total exemption full accounts made up to 22 April 2024
Submitted on 25 Feb 2025
Previous accounting period shortened from 26 April 2024 to 22 April 2024
Submitted on 29 Jan 2025
Previous accounting period shortened from 31 December 2024 to 26 April 2024
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 26 Apr 2024
Notification of Masteroast Holdings Limited as a person with significant control on 23 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Matthew Christopher Mills as a director on 23 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 23 April 2024
Submitted on 25 Apr 2024
Repayment History
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