OC RECRUITMENT HOLDINGS LTD

Overview

Company Name	OC RECRUITMENT HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15677547
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OC RECRUITMENT HOLDINGS LTD?

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

Where is OC RECRUITMENT HOLDINGS LTD located?

Registered Office Address	Herschel House 58 Herschel Street SL1 1PG Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for OC RECRUITMENT HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025

What is the status of the latest confirmation statement for OC RECRUITMENT HOLDINGS LTD?

Last Confirmation Statement Made Up To	Apr 23, 2025
Next Confirmation Statement Due	May 07, 2025
Overdue	No

What are the latest filings for OC RECRUITMENT HOLDINGS LTD?

Filings

Date

Description

Document

Type

Mar 19, 2025

Notification of Michael Underwood as a person with significant control on May 09, 2024

2 pages

PSC01

Mar 18, 2025

Notification of Andrew Charles Oury as a person with significant control on May 09, 2024

2 pages

PSC01

Mar 18, 2025

Notification of Emma Florentin-Lee as a person with significant control on May 09, 2024

2 pages

PSC01

Jun 13, 2024

Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

1 pages

AA01

May 14, 2024

Cessation of Richard Anthony Oury as a person with significant control on May 09, 2024

1 pages

PSC07

May 14, 2024

Cessation of Caroline Louise Gregory as a person with significant control on May 09, 2024

1 pages

PSC07

May 14, 2024

Notification of Amy Enslin as a person with significant control on May 09, 2024

2 pages

PSC01

May 14, 2024

Notification of Richard Anthony Oury as a person with significant control on May 09, 2024

2 pages

PSC01

May 14, 2024

Change of details for Ms Caroline Louise Gregory as a person with significant control on May 09, 2024

2 pages

PSC04

May 14, 2024

Notification of Caroline Louise Gregory as a person with significant control on Apr 25, 2024

2 pages

PSC01

May 14, 2024

Statement of capital following an allotment of shares on May 09, 2024

Capital: GBP 800

3 pages

SH01

May 14, 2024

Cessation of Michael Underwood as a person with significant control on Apr 25, 2024

1 pages

PSC07

Apr 24, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 24, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 24, 2024	Statement of capital on Apr 24, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of OC RECRUITMENT HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGORY, Caroline Louise 58 Herschel Street SL1 1PG Slough Herschel House England	Apr 24, 2024		Director	58 Herschel Street SL1 1PG Slough Herschel House England		United Kingdom	British	1970-9	Director	67949030004
OURY, Andrew Charles 58 Herschel Street SL1 1PG Slough Herschel House England	Apr 24, 2024		Director	58 Herschel Street SL1 1PG Slough Herschel House England		United Kingdom	British	1978-6	Director	102263830003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OC RECRUITMENT HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Anthony Oury 58 Herschel Street SL1 1PG Slough Herschel House England	May 09, 2024	58 Herschel Street SL1 1PG Slough Herschel House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Amy Enslin 58 Herschel Street SL1 1PG Slough Herschel House England	May 09, 2024	58 Herschel Street SL1 1PG Slough Herschel House England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Ms Emma Florentin-Lee 58 Herschel Street SL1 1PG Slough Herschel House England	May 09, 2024	58 Herschel Street SL1 1PG Slough Herschel House England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Andrew Charles Oury 58 Herschel Street SL1 1PG Slough Herschel House England	May 09, 2024	58 Herschel Street SL1 1PG Slough Herschel House England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Michael Underwood 58 Herschel Street SL1 1PG Slough Herschel House England	May 09, 2024	58 Herschel Street SL1 1PG Slough Herschel House England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Ms Caroline Louise Gregory 58 Herschel Street SL1 1PG Slough Herschel House England	Apr 25, 2024	58 Herschel Street SL1 1PG Slough Herschel House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Michael Underwood 58 Herschel Street SL1 1PG Slough Herschel House England	Apr 24, 2024	58 Herschel Street SL1 1PG Slough Herschel House England	Yes
	Nationality: British Country of Residence: England
	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.

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