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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
YORKSHIRE PARKCARE COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FERGUSON CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MORNINGTON FLATS MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRAEGMOOR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SBG COMPANIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
MACHINE POINT LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RUBUS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GAME AND WILDLIFE CONSERVATION TRUST HAMPSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FRUGALPAC LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
MADISON SPORTS GROUP LIMITED LONDON Dissolved... SMALL 93199 - Other sports activities
FRUGALPAC 2 LIMITED IPSWICH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KILDALE TOPCO LIMITED BLACKPOOL ENGLAND Active GROUP 70100 - Activities of head offices
GWCT NATURAL CAPITAL ADVISORY LIMITED FORDINGBRIDGE ENGLAND Active FULL 74901 - Environmental consulting activities
PEAKLAND ENVIRONMENTAL FARMERS LIMITED FORDINGBRIDGE ENGLAND Active NO ACCOUNTS FILED 01500 - Mixed farming
OPERATING CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MOSSY LEA FARM LLP BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS GROWTH FUND LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
BGF SERVICES LTD LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
BGF LIFE SCIENCES 1 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF SMALLER COMPANIES IMPACT FUND LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF UKEF 2 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF UKEF 2 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF UKEF 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
BGF UKEF 3 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
BGF CO-INVEST NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
BGF CO-INVEST GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities