OCS HOLDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
OCS HOLDCO 3 LIMITED
COMPANY NUMBER
14112262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2022
23/06/2023
CD&R MADISON PIKCO LTD
LONDON
EC3V 0AU
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
Second Floor, 81
Gracechurch Street
London
EC3V 0AU
EC3V 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCS HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCS HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCS HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 25/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 18/09/2023 | New Board Member Gary Alfred McGaghey (931351006) Appointed |
| 10/07/2023 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) has left the board |
| 30/06/2023 | New Company Secretary Scott Thorn-Davis (931069503) Appointed |
| 30/06/2023 | New Board Member Scott Peter Thorn-Davis (930326038) Appointed |
| 30/06/2023 | Leontios Toumpouris (929589119) has left the board |
| 23/06/2023 | New Board Member Robert Andrew Legge (919989153) Appointed |
| 23/06/2023 | Romain Dutartre (926214812) has left the board |
| 23/06/2023 | New Board Member Robert Andrew Legge (919989153) Appointed |
| 23/06/2023 | Romain Dutartre (926214812) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 22/03/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (930692162) Appointed |
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