Oce Holdco Limited

General information

Name:

Oce Holdco Ltd

Office Address:

5 The Triangle Wildwood Drive WR5 2QX Worcester

Number: 09310385

Incorporation date: 2014-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Oce Holdco Limited. This company was started ten years ago and was registered with 09310385 as its registration number. This registered office of the company is registered in Worcester. You can reach it at 5 The Triangle, Wildwood Drive. It has a history in business name change. In the past, this firm had two other names. Until 2014 this firm was prospering as One Creative Environments Holdco and up to that point its official company name was One Creative Worcester. This firm's Standard Industrial Classification Code is 74990 - Non-trading company. 2022-12-31 is the last time when the company accounts were filed.

The limited company owes its achievements and unending growth to exactly seven directors, who are Craig W., Gavin V., Abdulhaq R. and 4 other directors have been described below, who have been supervising the firm for one year.

  • Previous company's names
  • Oce Holdco Limited 2014-11-24
  • One Creative Environments Holdco Limited 2014-11-17
  • One Creative Worcester Limited 2014-11-13

Financial data based on annual reports

Company staff

Craig W.

Role: Director

Appointed: 18 July 2023

Latest update: 30 March 2024

Gavin V.

Role: Director

Appointed: 18 July 2023

Latest update: 30 March 2024

Abdulhaq R.

Role: Director

Appointed: 18 July 2023

Latest update: 30 March 2024

Mark M.

Role: Director

Appointed: 18 December 2014

Latest update: 30 March 2024

Jason W.

Role: Director

Appointed: 18 December 2014

Latest update: 30 March 2024

James L.

Role: Director

Appointed: 18 December 2014

Latest update: 30 March 2024

Matthew T.

Role: Director

Appointed: 13 November 2014

Latest update: 30 March 2024

People with significant control

Mark M.
Notified on 1 June 2016
Ceased on 30 June 2023
Nature of control:
substantial control or influence
Matthew T.
Notified on 1 June 2016
Ceased on 30 June 2023
Nature of control:
substantial control or influence
Robert M.
Notified on 1 June 2016
Ceased on 30 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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