OCC HOLDINGS LIMITED - HAMILTON


Company Profile Company Filings

Overview

OCC HOLDINGS LIMITED is a Private Limited Company from HAMILTON UNITED KINGDOM and has the status: Active.
OCC HOLDINGS LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: SC473373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OCC HOLDINGS LIMITED - HAMILTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JULIAN WADE THORNE Apr 1964 British Director 2014-06-02 CURRENT
STUART JOHN ROBINSON Nov 1954 British Director 2014-03-24 CURRENT
MR GRAHAM MALCOLM MCLAREN CAMPBELL Mar 1967 British Director 2014-06-02 CURRENT
MR IAN DAVID MALCOLM CAMPBELL Apr 1963 British Director 2014-06-02 CURRENT
MR ALAN JAMES INGLIS Dec 1971 British Director 2014-06-02 UNTIL 2017-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart John Robinson 2016-04-06 11/1954 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST 2 LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE FOODFINDERS LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
BLUEBERRY GROUP LIMITED MARKET HARBOROUGH Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
FOSTERS TRADITIONAL FOODS LIMITED LEICESTERSHIRE Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CAKESMITHS GROUP LIMITED BRISTOL Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BLUEBERRY HOLDCO LIMITED MARKET HARBOROUGH Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE ORIGINAL CAKE COMPANY LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MOGUNTIA FOOD GROUP UK LIMITED MARKET HARBOROUGH Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
BAKE PARTNERS LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BAKESMITHS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
CAMPBELL BROTHERS LIMITED MIDLOTHIAN Active FULL 10130 - Production of meat and poultry meat products
EDINBURGH TEA AND COFFEE COMPANY LTD. HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
CAMPBELLS CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CALIFORNIA CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED HAMILTON Active DORMANT 70100 - Activities of head offices
ALL WASTE RECYCLING & HIRE LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
COUNTY FARM BUTCHERS LTD BONNYRIGG Active FULL 99999 - Dormant Company
OSSIAN FOODS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 10831 - Tea processing
CAMPBELL BROTHERS PRODUCE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
OCC Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £53 Cash £171,824 equity
OCC Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 31-03-2022 £735 Cash £172,938 equity
OCC Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 31-03-2021 £1,626 Cash £174,051 equity
OCC Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £3,725 Cash £174,133 equity
OCC_HOLDINGS_LIMITED - Accounts 2019-12-17 31-03-2019 £61 Cash £374,689 equity
OCC_HOLDINGS_LIMITED - Accounts 2018-12-22 31-03-2018 £30 Cash £377,351 equity
OCC_HOLDINGS_LIMITED - Accounts 2017-11-21 31-03-2017 £36 Cash £380,630 equity
OCC_HOLDINGS_LIMITED - Accounts 2016-12-14 31-03-2016 £51 Cash £385,632 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDWARE EUROPE LIMITED HAMILTON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ACCESS LOCK COMPANY LIMITED HAMILTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCAT WATER SERVICES LIMITED SOUTH LANARKSHIRE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ACCI-DENT (GLASGOW EAST) LIMITED SOUTH LANARKSHIRE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AC SITE INSPECTIONS LIMITED SOUTH LANARKSHIRE Active DORMANT 74990 - Non-trading company
AFFERMATO LIMITED HAMILTON Active DORMANT 82990 - Other business support service activities n.e.c.
ABDUL MAJID & SON LIMITED HAMILTON Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AILEEN LOGAN CONSULTANCY LIMITED HAMILTON Active DORMANT 70229 - Management consultancy activities other than financial management
ALWAYS TRYING LTD HAMILTON Active DORMANT 74990 - Non-trading company
AB LEISURE LIMITED HAMILTON Active TOTAL EXEMPTION FULL 56302 - Public houses and bars