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Ocs Group Holdings Limited
14112592
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SECOND FLOOR, 81, LONDON, EC3V 0AU
Incorporated 17/05/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Andrew Legge
director · Since 06/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Mr Scott Thorn-Davis
secretary · Since 13/06/2023
Mr Scott Peter Thorn-Davis
director · Since 13/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
Mr. Gary Alfred Mcgaghey
director · Since 14/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 58
Also on 8 other boards
Persons with Significant Control
Ocs Parco Limited
75–100% shares
75–100% votes
Appoint directors
Second Floor, 81, Gracechurch Street, London, EC3V 0AU
Reg: 14112511 · United Kingdom · Private Limited Company
Notified 17/05/2022
Charges1 outstanding
Charge
outstanding
GLAS SAS, 41 AVENUE GEORGE V, 75008 PARIS, FRANCE AS SECURITY AGENT FOR THE SECURED CREDITORS.
Created 29/11/2024Registered 14/12/2024
Charge
satisfied
GLAS SAS AS SECURITY AGENT
Created 28/02/2023Registered 02/03/2023Satisfied 09/12/2024