Oec Europe Holdings Limited

General information

Name:

Oec Europe Holdings Ltd

Office Address:

Construction House Winchester Road Burghclere RG20 9EQ Newbury

Number: 00453155

Incorporation date: 1948-04-26

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

00453155 - registration number for Oec Europe Holdings Limited. It was registered as a Private Limited Company on Monday 26th April 1948. It has existed on the British market for 76 years. This company can be reached at Construction House Winchester Road Burghclere in Newbury. The company's post code assigned is RG20 9EQ. The registered name of this business was replaced in 2018 to Oec Europe Holdings Limited. This company former name was Clifford-thames (holdings). This enterprise's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Oec Europe Holdings Ltd reported its account information for the financial year up to 2021-12-31. The most recent annual confirmation statement was submitted on 2022-11-16.

The information we have related to the company's executives suggests that there are three directors: Christopher C., Rebecca S. and Matthew K. who joined the company's Management Board on Thursday 10th December 2020, Thursday 9th April 2020.

  • Previous company's names
  • Oec Europe Holdings Limited 2018-02-07
  • Clifford-thames (holdings) Limited 1948-04-26

Company staff

Christopher C.

Role: Director

Appointed: 10 December 2020

Latest update: 7 April 2024

Rebecca S.

Role: Director

Appointed: 10 December 2020

Latest update: 7 April 2024

Matthew K.

Role: Director

Appointed: 09 April 2020

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Oec International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at Winchester Road, Burghclere, RG20 9EQ and was registered as a PSC under the registration number 09117341.

Oec International Limited
Address: Construction House Winchester Road, Burghclere, Newbury, RG20 9EQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 09117341
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2021 (AA)
filed on: 7th, December 2022
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
76
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