OCP MADISON HOLDINGS, LTD - LONDON
Company Profile | Company Filings |
Overview
OCP MADISON HOLDINGS, LTD is a Private Limited Company from LONDON and has the status: Liquidation.
OCP MADISON HOLDINGS, LTD was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632538. The accounts status is SMALL and accounts are next due on 31/12/2021.
OCP MADISON HOLDINGS, LTD was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632538. The accounts status is SMALL and accounts are next due on 31/12/2021.
OCP MADISON HOLDINGS, LTD - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
RESOLVE ADVISORY LIMITED 22
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2020 | 14/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD DURBIN | Sep 1976 | Australian | Director | 2017-05-22 | CURRENT |
MR SIMON LILLISTONE | Feb 1969 | British | Director | 2020-07-10 | CURRENT |
MR JEREMY SIMON YOUNG | Jun 1965 | British | Director | 2015-06-17 UNTIL 2020-07-16 | RESIGNED |
MR MICHAEL STEWART GOLLNER | Jul 1958 | American | Director | 2013-07-31 UNTIL 2020-07-10 | RESIGNED |
MR MARK ROBERT GUY DARBON | Mar 1979 | British | Director | 2015-06-17 UNTIL 2017-05-19 | RESIGNED |
MR JEREMY MARTIN BUHLMANN | Nov 1959 | British | Director | 2015-06-17 UNTIL 2020-07-16 | RESIGNED |
MR IAN EDWARD PHILIP | Secretary | 2013-10-14 UNTIL 2018-02-09 | RESIGNED | ||
MR ADAM DANIEL BANKS | Secretary | 2018-02-09 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Stewart Gollner | 2016-04-06 | 7/1958 | Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michael Stewart Gollner | 2016-04-06 | 7/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OCP_MADISON_HOLDINGS,_LTD - Accounts | 2021-04-02 | 31-03-2020 | £96,570 Cash £-2,395,687 equity |