Back to search

Och Management Services Limited

10340352

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Hamlet, Hornbeam Park, Harrogate, HG2 8RE
Incorporated 22/08/2016

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Deborah Jane Johnson

director · Since 22/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Hayden William Knight

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Sunena Stoneham

secretary · Since 09/10/2026

Mr Michael John Mckessar

director · Since 09/10/2026

NEW ZEALANDER,BRITISH · UNITED KINGDOM

Mr Walker Lain Mcfadden

director · Since 09/10/2026

BRITISH · UNITED KINGDOM

Mr Robert Henry Bate

director · Since 09/10/2026

BRITISH · UNITED KINGDOM

Deborah Jane Johnson

director · Since 22/08/2016

British · United Kingdom

Ian Don Goulding

director · Since 30/09/2019

British · England

Hayden William Knight

director · Since 30/09/2019

British · England

Former

Paul Charles Mancey

director · Resigned 20/06/2017

Robert Ian Burns

director · Resigned 20/06/2017

Robert Nicholas Alan Hewson

director · Resigned 20/06/2017

Jacqueline Rodgers

director · Resigned 31/03/2019

Daniel Joseph Ryan

director · Resigned 31/03/2019

Thomas Allan Brookes

director · Resigned 04/10/2019

Lorraine Lee

director · Resigned 01/05/2020

Paul Bowtell

director · Resigned 26/11/2024

Mr Ian Don Goulding

director · Resigned 09/10/2026

Persons with Significant Control

Plum Bidco Limited

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

Reg: 09593529 · Companies House · Private Limited Company

Notified 22/08/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 07/02/2025Registered 12/02/2025

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → The Hamlet
2026-08-16

THE HAMLET

post town → Harrogate
2026-08-16

HARROGATE

officer appointed → GOULDING, Ian Don
2026-08-16
officer appointed → JOHNSON, Deborah Jane
2026-08-16
officer appointed → KNIGHT, Hayden William
2026-08-16