Back to search

Ocs Uk&I Group Holdings Limited

03786009

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NEW CENTURY HOUSE, IPSWICH, IP3 9SJ
Incorporated 10/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mrs Laura Clare Ryan

secretary · Since 14/05/2018

Also on 5 other boards

Mr Daniel Grant Dickson

director · Since 03/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Thomas Edward Evans

director · Since 29/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 46 other boards

Mrs Laura Clare Ryan

director · Since 29/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Ocs Uk&I Holdings Limited

75–100% shares
75–100% votes
Appoint directors

New Century House, The Havens, Ipswich, IP3 9SJ

Reg: 11278510 · Companies House, Cardiff · Private Company Limited By Shares

Notified 09/05/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 22/09/2022Registered 23/09/2022Satisfied 03/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 20/12/2019Registered 03/01/2020Satisfied 26/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/05/2018Registered 21/05/2018Satisfied 26/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 15/05/2018Registered 21/05/2018Satisfied 26/09/2022
Charge
satisfied

INVESTEC BANK PLC

Created 06/07/2017Registered 11/07/2017Satisfied 11/12/2018
Charge
satisfied

INVESTEC BANK PLC

Created 30/06/2017Registered 05/07/2017Satisfied 11/12/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 21/10/2016Registered 27/10/2016Satisfied 11/05/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 18/10/2016Registered 25/10/2016Satisfied 11/05/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 09/05/2014Registered 15/05/2014Satisfied 07/10/2016