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- OCS UK&I GROUP HOLDINGS LIMITED
OCS UK&I GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OCS UK&I GROUP HOLDINGS LIMITED
COMPANY NUMBER
03786009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/1999
(25 years and 6 months old)
WEBSITE
http://servest.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/2018
28/02/2024
ATALIAN SERVEST GROUP HOLDINGS LIMITED
View all previous names
Previous Names
24/12/2018 28/02/2024 ATALIAN SERVEST GROUP HOLDINGS LIMITED
12/07/1999 24/12/2018 SERVEST LIMITED
10/06/1999 12/07/1999 STAMTIAN LIMITED
SUFFOLK
IP3 9SJ
Telephone: 01284703535
TPS: No
New Century House The Havens
Ipswich
Suffolk
IP3 9SJ
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 |
---|---|---|
ATALIAN SERVEST HOLDINGS LIMITED | Non-Trading | View Report |
ATALIAN SERVEST GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ATALIAN SERVEST GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OCS UK&I GROUP HOLDINGS 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 UK&I GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCS UK&I GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/05/2018 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2018 - Present (6 years and 5 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 13 |
View Report |
29/04/2022 - Present (2 years and 7 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 10 |
View Report |
29/04/2022 - Present (2 years and 7 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED 10/06/1999 - Present (25 years and 6 months) 10/06/1999 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 06/01/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: New Board Member Thomas Edward Evans (928930381) Appointed |
Date: 10/05/2022 | Event: Andrew Sugars (925846802) has left the board |
Date: 10/05/2022 | Event: New Board Member Laura Clare Ryan (928529157) Appointed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: Dennis Christopher Zietsman (906530553) has left the board |
Date: 30/04/2020 | Event: Kenton James Fine (906530562) has left the board |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 16/05/2019 | Event: New Board Member Andrew Sugars (925846802) Appointed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2018 | Event: Phillip Morris (915441744) has left the board |
Date: 10/07/2018 | Event: Franck Aime (924616113) has left the board |
Date: 10/07/2018 | Event: Stephane Vermersch (924633995) has left the board |
Date: 10/07/2018 | Event: Matthieu De Baynast De Septfontaines (924512487) has left the board |
Date: 09/07/2018 | Event: New Board Member Daniel Grant Dickson (920464647) Appointed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Board Member Stephane Vermersch (924633995) Appointed |
Date: 23/05/2018 | Event: New Company Secretary Laura Clare Ryan (924660126) Appointed |
Date: 23/05/2018 | Event: New Board Member Matthieu De Baynast De Septfontaines (924512487) Appointed |
Date: 23/05/2018 | Event: Stephane Vermersch (924636038) has left the board |
Date: 23/05/2018 | Event: Daniel Grant Dickson (919132187) has left the board |
Date: 23/05/2018 | Event: Matthieu De Baynast De Septfontaines (924634812) has left the board |
Date: 18/05/2018 | Event: Franck Aime (924636048) has left the board |
Date: 18/05/2018 | Event: New Board Member Franck Aime (924616113) Appointed |
Date: 17/05/2018 | Event: New Board Member Franck Aime (924636048) Appointed |
Date: 17/05/2018 | Event: New Board Member Stephane Vermersch (924636038) Appointed |
Date: 17/05/2018 | Event: New Board Member Robert Legge (919989153) Appointed |
Date: 16/05/2018 | Event: New Board Member Matthieu De Baynast De Septfontaines (924634812) Appointed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 16/03/2017 | Event: Jacob Hinson (920073034) has left the board |
Date: 15/03/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: Change in Reg. Office |
Date: 09/09/2015 | Event: New Board Member Jacob Hinson (920073034) Appointed |
Date: 04/01/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: Andrew Robert Maggs (907959640) has left the board |
Date: 01/10/2014 | Event: New Company Secretary Daniel Grant Dickson (919132187) Appointed |
Date: 25/01/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Annual Return filed |
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