OCORIAN HOLDINGS (UK) LIMITED
Overview
| Company Name | OCORIAN HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12786482 |
| 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 OCORIAN HOLDINGS (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OCORIAN HOLDINGS (UK) LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCORIAN HOLDINGS (UK) 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 OCORIAN HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for OCORIAN HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kristina Borys Rowe as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Kerry Leigh Dettmar as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Orthrus Limited as a person with significant control on Oct 02, 2025 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 127864820005, created on Apr 07, 2025 | 39 pages | MR01 | ||||||||||
Registration of charge 127864820003, created on Apr 07, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge 127864820004, created on Apr 07, 2025 | 49 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 127864820002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 127864820001 in full | 4 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Anthony Buick as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tania Katherine Mohacs as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Harding as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas David Harding as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Keith James as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Denis Booth as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kristina Borys Rowe as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of OCORIAN HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUICK, Craig Anthony | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 324752750001 | |||||
| DETTMAR, Kerry Leigh | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 342276710001 | |||||
| BOOTH, Alan Denis | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | Irish | 264657350001 | |||||
| HARDING, Nicholas David | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 319568060001 | |||||
| JAMES, Gavin Keith | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | 290491910001 | |||||
| MOHACS, Tania Katherine | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | 272655710001 | |||||
| ROWE, Kristina Borys | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | United Kingdom | British | 178870290002 | |||||
| ZARMAKOUPIS, Antonios | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 272655720001 |
Who are the persons with significant control of OCORIAN HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orthrus Limited | Aug 02, 2020 | New Street JE2 3RA St. Helier 26 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OCORIAN HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or 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