OCS HOLDCO 4 LIMITED: Filings

  • Overview

    Company NameOCS HOLDCO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14112368
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCS HOLDCO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    pagesAA

    legacy

    pagesPARENT_ACC

    legacy

    pagesGUARANTEE2

    legacy

    pagesAGREEMENT2

    Confirmation statement made on May 16, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    123 pagesPARENT_ACC

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Statement of capital on Nov 22, 2024

    • Capital: GBP 1,582,779.66576
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 21/11/2024
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    26 pagesAA

    legacy

    113 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 16, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Robert Andrew Legge on Jun 13, 2023

    2 pagesCH01

    Director's details changed for Mr Scott Peter Thorn-Davis on Oct 18, 2023

    2 pagesCH01

    Director's details changed for Mr Robert Andrew Legge on Oct 18, 2023

    2 pagesCH01

    Secretary's details changed for Mr Scott Thorn-Davis on Oct 18, 2023

    1 pagesCH03

    Change of details for Ocs Holdco 3 Limited as a person with significant control on Aug 17, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    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