OCC HOLDINGS LIMITED: Filings

  • Overview

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

    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

    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