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- OCC HOLDINGS LIMITED
OCC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OCC HOLDINGS LIMITED
COMPANY NUMBER
SC473373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2014
(10 years and 8 months old)
WEBSITE
ETCC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTH LANARKSHIRE
ML3 6DA
29 Brandon Street
HAMILTON
ML3 6DA
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 |
---|---|---|
OCC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EDINBURGH TEA AND COFFEE COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Board Member Andrew Graham Fawkes (906501309) Appointed |
Date: 29/04/2024 | Event: New Board Member Andrew Graham Fawkes (932238086) Appointed |
Credit Risk Overview
Want to learn more about OCC 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 OCC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/04/2024 - Present (7 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
23/04/2024 - Present (7 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/04/2024 - Present (7 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/04/2024 - Present (7 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/03/2014 - Present (10 years and 8 months) Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 61 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OCC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EDINBURGH TEA AND COFFEE COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Board Member Andrew Graham Fawkes (906501309) Appointed |
Date: 29/04/2024 | Event: New Board Member Andrew Graham Fawkes (932238086) Appointed |
Date: 29/04/2024 | Event: Michael Julian Wade Thorne (913033782) has left the board |
Date: 29/04/2024 | Event: Stuart John Robinson (906344839) has left the board |
Date: 29/04/2024 | Event: Graham Malcolm Mclaren Campbell (905378468) has left the board |
Date: 29/04/2024 | Event: Ian David Malcolm Campbell (900014485) has left the board |
Date: 29/04/2024 | Event: New Board Member Kevin Francis Moore (924697669) Appointed |
Date: 29/04/2024 | Event: New Board Member Matthew Christopher Mills (931478403) Appointed |
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 20/11/2022 | Event: New Accounts filed |
Date: 20/11/2022 | Event: New Confirmation Statement filed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: Change in Reg. Office |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: New Accounts filed |
Date: 23/08/2017 | Event: Alan James Inglis (910984776) has left the board |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: Change in Reg. Office |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 13/06/2014 | Event: Alan Inglis (918827469) has left the board |
Date: 13/06/2014 | Event: New Board Member Alan James Inglis (910984776) Appointed |
Date: 06/06/2014 | Event: New Board Member Graham Malcolm Mclaren Campbell (905378468) Appointed |
Date: 06/06/2014 | Event: New Board Member Alan Inglis (918827469) Appointed |
Date: 06/06/2014 | Event: New Board Member Michael Julian Wade Thorne (913033782) Appointed |
Date: 06/06/2014 | Event: New Board Member Ian David Malcolm Campbell (900014485) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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