OCC HOLDINGS LIMITED

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

    Company NameOCC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC473373
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OCC HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OCC HOLDINGS LIMITED located?

    Registered Office Address
    29 Brandon Street
    ML3 6DA Hamilton
    South Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for OCC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    legacy

    55 pagesPARENT_ACC

    Previous accounting period shortened from Apr 22, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 24, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 22, 2024

    9 pagesAA

    Previous accounting period shortened from Apr 26, 2024 to Apr 22, 2024

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2024 to Apr 26, 2024

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Notification of Masteroast Holdings Limited as a person with significant control on Apr 23, 2024

    2 pagesPSC02

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Appointment of Mr Kevin Francis Moore as a director on Apr 23, 2024

    2 pagesAP01

    Appointment of Mr Matthew Christopher Mills as a director on Apr 23, 2024

    2 pagesAP01

    Appointment of Andrew Graham Fawkes as a director on Apr 23, 2024

    2 pagesAP01

    Termination of appointment of Michael Julian Wade Thorne as a director on Apr 23, 2024

    1 pagesTM01

    Termination of appointment of Stuart John Robinson as a director on Apr 23, 2024

    1 pagesTM01

    Termination of appointment of Ian David Malcolm Campbell as a director on Apr 23, 2024

    1 pagesTM01

    Termination of appointment of Graham Malcolm Mclaren Campbell as a director on Apr 23, 2024

    1 pagesTM01

    Cessation of Stuart John Robinson as a person with significant control on Apr 23, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Change of details for Mr Stuart John Robinson as a person with significant control on Aug 11, 2023

    2 pagesPSC04

    Who are the officers of OCC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWKES, Andrew Graham
    Newark Road
    PE1 5UA Peterborough
    Plantation House
    United Kingdom
    Director
    Newark Road
    PE1 5UA Peterborough
    Plantation House
    United Kingdom
    EnglandBritish65013090006
    MILLS, Matthew Christopher
    Newark Road
    PE1 5UA Peterborough
    Plantation House
    United Kingdom
    Director
    Newark Road
    PE1 5UA Peterborough
    Plantation House
    United Kingdom
    United KingdomBritish314784030001
    MOORE, Kevin Francis
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    ScotlandScottish246976690001
    CAMPBELL, Graham Malcolm Mclaren
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    United KingdomBritish53784680003
    CAMPBELL, Ian David Malcolm
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    ScotlandBritish144850004
    INGLIS, Alan James
    Westfield Park
    EH22 3FB Eskbank
    Dundas House
    Midlothian
    Scotland
    Director
    Westfield Park
    EH22 3FB Eskbank
    Dundas House
    Midlothian
    Scotland
    ScotlandBritish109847760001
    ROBINSON, Stuart John
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    United KingdomBritish63448390005
    THORNE, Michael Julian Wade
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    United KingdomBritish130337820001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Masteroast Holdings Limited
    Newark Road
    PE1 5UA Peterborough
    Plantation House
    United Kingdom
    Apr 23, 2024
    Newark Road
    PE1 5UA Peterborough
    Plantation House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number06479864
    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 Stuart John Robinson
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    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 50% but not 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.

    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