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OUTCO HOLDINGS LIMITED

OUTCO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOUTCO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11620718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUTCO HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OUTCO HOLDINGS LIMITED located?

    Registered Office Address
    C/O James Cowper Kreston 3rd Floor, Apex
    Forbury Road
    RG1 1AX Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTCO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRITIT HOLDINGS LIMITEDOct 02, 2019Oct 02, 2019
    TCP TOPCO (CEDAR) LIMITEDOct 12, 2018Oct 12, 2018

    What are the latest accounts for OUTCO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for OUTCO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for OUTCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    		54 pagesAA

    Confirmation statement made on Dec 15, 2025 with updates

    		8 pagesCS01

    Director's details changed for Mr Richard Paul Smeaton on Oct 31, 2025

    		2 pagesCH01

    Change of details for Cedrus Bidco Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC05

    Registered office address changed from James Cowper Kreston, 8th Floor Reading Bridge House, Reading RG1 8LS to C/O James Cowper Kreston 3rd Floor, Apex Forbury Road Reading Berkshire RG1 1AX on Oct 31, 2025

    		1 pagesAD01

    Director's details changed for Mr Jason Matthew Petsch on Oct 31, 2025

    		2 pagesCH01

    Change of details for Cedrus Bidco Limited as a person with significant control on Jul 26, 2025

    		2 pagesPSC05

    Notification of Cedrus Bidco Limited as a person with significant control on Jul 18, 2025

    		2 pagesPSC02

    Cessation of Total Capital Partners Llp as a person with significant control on Jul 18, 2025

    		1 pagesPSC07

    Termination of appointment of Natalie Jane Eastham as a director on Jul 18, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Satisfaction of charge 116207180002 in full

    		1 pagesMR04

    Satisfaction of charge 116207180003 in full

    		1 pagesMR04

    Satisfaction of charge 116207180001 in full

    		1 pagesMR04

    Registration of charge 116207180004, created on Jul 18, 2025

    		17 pagesMR01

    Group of companies' accounts made up to Sep 30, 2024

    		50 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    		7 pagesCS01

    Cancellation of shares. Statement of capital on Oct 22, 2024

    • Capital: GBP 440,999.25
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA

    Second filing of a statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: GBP 441,023.25
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: GBP 441,047.25
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 31, 2024Clarification A second filed SH01 was registered on 31/05/24.
    View All Filings

    Who are the officers of OUTCO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETSCH, Jason Matthew
    3rd Floor, Apex
    Forbury Road
    RG1 1AX Reading
    C/O James Cowper Kreston
    Berkshire
    England
    		Director
    3rd Floor, Apex
    Forbury Road
    RG1 1AX Reading
    C/O James Cowper Kreston
    Berkshire
    England
    		EnglandGreek131916570005
    SMEATON, Richard Paul
    3rd Floor, Apex
    Forbury Road
    RG1 1AX Reading
    C/O James Cowper Kreston
    Berkshire
    England
    		Director
    3rd Floor, Apex
    Forbury Road
    RG1 1AX Reading
    C/O James Cowper Kreston
    Berkshire
    England
    		EnglandBritish169669370001
    BARRY, Andrew
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    England
    		Director
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    England
    		EnglandBritish277211400001
    BENHAM, Matthew David
    Reading Bridge House,
    RG1 8LS Reading
    James Cowper Kreston, 8th Floor
    		Director
    Reading Bridge House,
    RG1 8LS Reading
    James Cowper Kreston, 8th Floor
    		United KingdomBritish231865500001
    BROWN, Michael Paul
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    United Kingdom
    		Director
    12 King Street
    LS1 2HL Leeds
    Kings Court
    West Yorkshire
    United Kingdom
    		EnglandBritish155449120002
    EASTHAM, Natalie Jane
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		EnglandBritish133819670001
    MILLER, Alistair Mckenzie
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    England
    		Director
    Thorncroft Drive
    KT22 8JB Leatherhead
    Thorncroft Manor
    Surrey
    England
    		United KingdomBritish324274530001
    ROGERSON, Mark
    Reading Bridge
    RG1 8LS Reading
    James Cowper Kreston
    England
    		Director
    Reading Bridge
    RG1 8LS Reading
    James Cowper Kreston
    England
    		EnglandBritish168247970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUTCO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor, Apex
    Forbury Road
    RG1 1AX Reading
    C/O James Cowper Kreston
    Berkshire
    England
    		Jul 18, 2025
    3rd Floor, Apex
    Forbury Road
    RG1 1AX Reading
    C/O James Cowper Kreston
    Berkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number16553584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Oct 12, 2018
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc337648
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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