OCHRE SOLUTIONS (HOLDINGS) LIMITED
Overview
| Company Name | OCHRE SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05268374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCHRE SOLUTIONS (HOLDINGS) LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is OCHRE SOLUTIONS (HOLDINGS) LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCHRE SOLUTIONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2508 LIMITED | Oct 25, 2004 | Oct 25, 2004 |
What are the latest accounts for OCHRE SOLUTIONS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OCHRE SOLUTIONS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for OCHRE SOLUTIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ahsan Nawaz as a director on Apr 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tahir Mehmood as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Ms Agnieszka Claveau as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Natalia Poupard as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Andrew Mclellan as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Appointment of David Robert Hardingham as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin John Anderson as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kenneth Andrew Mclellan as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Robert Hardingham as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Appointment of Mr Gianfranco Catrini as a director on May 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Christopher Heath as a director on May 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Group of companies' accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrea Moresi as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Manfredi Antonini as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Mcerlane as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elise Michelle Edwards as a director on May 26, 2022 | 1 pages | TM01 | ||
Who are the officers of OCHRE SOLUTIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom |
| 107624260005 | ||||||||||
| CATRINI, Gianfranco | Director | Strada 6 - Palazzo L 20089 Rozzano Centro Direzionale Milanoflori Milan Italy | United States | Italian | 323690320001 | |||||||||
| CLAVEAU, Agnieszka | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 346963030001 | |||||||||
| GETHIN, Ian Richard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 91224510003 | |||||||||
| HARDINGHAM, David Robert | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 254132020001 | |||||||||
| HEATH, James Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 122413700002 | |||||||||
| MORESI, Andrea | Director | Strada 6 - Palazzo L 20089 Rozzano Centro Direzionale Milanoflori Milan Italy | Italy | Italian | 301614630001 | |||||||||
| NAWAZ, Ahsan | Director | Horticulture House Chilton OX11 0RN Didcot Webuild Uk Oxfordshire United Kingdom | United Kingdom | British | 338666330001 | |||||||||
| AHMED, Shakeel | Secretary | Park Drive, Milton Park Milton OX14 4RY Abingdon 85e Oxfordshire England | 152098980001 | |||||||||||
| ANWAR, Hammad | Secretary | Park Drive, Milton Park Milton OX14 4RY Abingdon 85e Oxfordshire | 189036860001 | |||||||||||
| CATRINI, Gianfranco | Secretary | 85e Centurion Court Milton Park OX14 4RY Abingdon Oxfordshire | Italian | 82872410004 | ||||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| ANDERSON, Colin John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor | England | British | 223558780001 | |||||||||
| ANTONINI, Manfredi | Director | Bona 65 00156 Rome Via Giulio Vincenzo Italy | Italy | Italian | 289091440001 | |||||||||
| BHADRA, Kaushik | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Limited United Kingdom | United Kingdom | British | 150528400001 | |||||||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 191330490001 | |||||||||
| CATRINI, Gianfranco | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Italy | Italian | 82872410009 | |||||||||
| CAVILL, John Ivor | Director | Churchill Place E14 5HP London 1 United Kingdom | England | British | 152521640001 | |||||||||
| COMORETTO, Giuseppe | Director | 33 Via Gnudi Castiglione Delle Stiviere (Mn) 46043 Italy | Italian | 80583690002 | ||||||||||
| DALGLEISH, Bruce Warren | Director | Abinger Road Coldharbour RH5 6HD Dorking Post Box House Surrey United Kingdom | United Kingdom | British | 106281140002 | |||||||||
| DE COL, Paolo | Director | Viale Italia, 1 20099 Sesto S. Giovanni 1 Italy | Italian | 130129700001 | ||||||||||
| DRIVER, Ross William | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners United Kingdom | United Kingdom | British | 184810770001 | |||||||||
| EDWARDS, Elise | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom | England | British | 123879040001 | |||||||||
| ELLIOTT, Christopher | Director | House Farncombe WR12 7LJ Broadway Farncombe Worcestershire | United Kingdom | British | 153752410001 | |||||||||
| GHIRINGHELLI, Marco | Director | 18 Via Bonzani Aroldo Milano Lombardia Italy | Italian | 114616020001 | ||||||||||
| HARDINGHAM, David Robert | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 254132020001 | |||||||||
| JONES, Stuart Nigel | Director | Charles Street Asset Management Solutions Limited CF10 2GE Cardiff 46 United Kingdom | United Kingdom | British | 195923330001 | |||||||||
| KUMAR, Balasingham Ravi | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England | United Kingdom | British | 141152700001 | |||||||||
| LOMAS, David James | Director | 1 Moreton Villas Knoll Road SW18 2DF London | United Kingdom | British | 110575510001 | |||||||||
| MATTHEWS, Andrew | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 82358860003 | |||||||||
| MCERLANE, Andrew John | Director | Bartholomew Close EC1A 7BL London 1 United Kingdom | England | British | 296393570001 | |||||||||
| MCGOWAN, Robert | Director | Park Drive, Milton Park Milton OX14 4RY Abingdon 85e Oxfordshire | Scotland | British | 64498380002 | |||||||||
| MCLELLAN, Kenneth Andrew | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Portugal | British | 110322970006 | |||||||||
| MEHMOOD, Tahir | Director | Chilton OX11 0RN Didcot Horticulture House Oxfordshire United Kingdom | England | British | 273606890001 | |||||||||
| MILANESI, Matteo | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Italy | Italian | 189029300001 |
Who are the persons with significant control of OCHRE SOLUTIONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments (Portal) Gp Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OCHRE SOLUTIONS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | Nov 02, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0