2OC (HOLDINGS) LIMITED - KENILWORTH


Company Profile Company Filings

Overview

2OC (HOLDINGS) LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Dissolved - no longer trading.
2OC (HOLDINGS) LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300204. The accounts status is TOTAL EXEMPTION FULL.

2OC (HOLDINGS) LIMITED - KENILWORTH

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

BANK GALLERY
KENILWORTH
CV8 1LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2020 20/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP REINHEIMER-JONES Apr 1977 British Director 2013-09-06 CURRENT
LORD ERNEST RONALD OXBURGH Nov 1934 British Director 2007-09-12 UNTIL 2017-03-31 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2007-09-06 UNTIL 2011-06-22 RESIGNED
RICHARD PHILIP GREEN Secretary 2011-06-22 UNTIL 2011-07-27 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2007-09-06 UNTIL 2007-10-19 RESIGNED
MR NIGEL MITCHELL Apr 1961 British Director 2007-09-12 UNTIL 2019-12-13 RESIGNED
ALISON JANE WOOD Jun 1963 British Director 2008-06-25 UNTIL 2011-06-22 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2010-08-12 UNTIL 2011-06-22 RESIGNED
JEFFREY ALAN SCOTT Feb 1955 British Director 2010-01-25 UNTIL 2010-07-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2007-07-03 UNTIL 2007-09-06 RESIGNED
MR RICHARD PHILIP GREEN Jan 1952 British Director 2007-09-12 UNTIL 2017-08-31 RESIGNED
GEORGE PHILIP ANGUS MAYHEW Jul 1969 British Director 2007-09-06 UNTIL 2010-01-25 RESIGNED
MR JOHN GREGORY COCHRANE Feb 1958 American Director 2007-09-06 UNTIL 2011-06-22 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 2007-09-06 UNTIL 2008-04-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-03 UNTIL 2007-09-06 RESIGNED
OVALSEC LIMITED Corporate Secretary 2011-07-26 UNTIL 2016-12-30 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2007-07-03 UNTIL 2007-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2oc Ltd 2016-04-06 Hinckley   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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