OCS GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 14112592 |
| Category | Private Limited Company |
| Incorporated | 17 May 2022 |
| Age | 2 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
OCS GROUP HOLDINGS LIMITED is an active private limited company with number 14112592. It was incorporated 2 years, 1 month, 21 days ago, on 17 May 2022. The company address is Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England.
Company Fillings
Confirmation statement with updates
Date: 20 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Change person director company with change date
Date: 11 Jan 2024
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-17
Officer name: Mr Scott Peter Thorn-Davis
Documents
Change person secretary company with change date
Date: 11 Jan 2024
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-08-17
Officer name: Mr Scott Thorn-Davis
Documents
Change to a person with significant control
Date: 10 Jan 2024
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-17
Psc name: Ocs Parco Limited
Documents
Accounts with accounts type full
Date: 08 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 22 Dec 2023
Action Date: 19 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-19
Capital : 4,715,534.41272 GBP
Documents
Appoint person director company with name date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Alfred Mcgaghey
Appointment date: 2023-09-14
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-17
Old address: 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
New address: Second Floor, 81 Gracechurch Street London EC3V 0AU
Documents
Termination secretary company with name termination date
Date: 06 Jul 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mourant Governance Services (Uk) Limited
Termination date: 2023-06-13
Documents
Change to a person with significant control
Date: 04 Jul 2023
Action Date: 13 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-13
Psc name: Cd&R Madison Parent Ltd
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Peter Thorn-Davis
Appointment date: 2023-06-13
Documents
Appoint person secretary company with name date
Date: 28 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Scott Thorn-Davis
Appointment date: 2023-06-13
Documents
Certificate change of name company
Date: 28 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cd&r madison midco LTD\certificate issued on 28/06/23
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leontios Toumpouris
Termination date: 2023-06-13
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Romain Dutartre
Termination date: 2023-06-13
Documents
Confirmation statement with updates
Date: 26 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Capital allotment shares
Date: 09 May 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-28
Capital : 4,639,877.187723 GBP
Documents
Resolution
Date: 03 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 28 Apr 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH14
Date: 2023-02-24
Capital : 4,639,877.17 GBP
Documents
Capital redomination of shares
Date: 28 Apr 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH14
Date: 2023-02-24
Capital : 4,639,877.17 GBP
Documents
Appoint corporate secretary company with name date
Date: 20 Mar 2023
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mourant Governance Services (Uk) Limited
Appointment date: 2022-08-25
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Legge
Appointment date: 2023-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 141125920001
Charge creation date: 2023-02-28
Documents
Capital allotment shares
Date: 21 Feb 2023
Action Date: 15 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-15
Capital : 5,258,842.99 EUR
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-30
Capital : 5,222,731.06 EUR
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 24 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-24
Capital : 4,479,254.33 EUR
Documents
Change account reference date company current shortened
Date: 18 May 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
Change date: 2022-05-18
Old address: 110 Fetter Lane London EC4A 1AY United Kingdom
New address: 4th Floor 52-54 Gracechurch Street London EC3V 0EH
Documents
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