OCC HOLDINGS LIMITED

OCC HOLDINGS LIMITED is an active private limited company, incorporated on 24 March 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brandon Street, Hamilton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OCC HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC473373
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 129 BRANDON STREET
Post TownHAMILTON
CountySOUTH LANARKSHIRE
CountryUNITED KINGDOM
PostcodeML3 6DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OCC HOLDINGS LIMITED

Directors

(The company's officers)
MR GRAHAM MALCOLM MCLAREN CAMPBELL
(~57 year old British national)
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2014
MR IAN DAVID MALCOLM CAMPBELL
(~61 year old British national)
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/06/2014
MR STUART JOHN ROBINSON
(~69 year old British national)
DUNDAS HOUSE WESTFIELD PARK, ESKBANK, MIDLOTHIAN, EH22 3FB, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2014
MR STUART JOHN ROBINSON
(~69 year old British national)
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2014
MR MICHAEL JULIAN WADE THORNE
(~60 year old British national)
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2014

Shareholders

(Persons of Significant Control)
Mr Stuart John Robinson
(~69 year old British national)
29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL JULIAN WADE THORNE
BLYTHSWOOD APARTMENTS LTD
  • MR IAN DAVID MALCOLM CAMPBELL
BLYTHSWOOD HOLDINGS LTD
  • MR IAN DAVID MALCOLM CAMPBELL
  • MR MICHAEL JULIAN WADE THORNE
CAMPBELL BROTHERS LIMITED
  • MR STUART JOHN ROBINSON
  • MR STUART JOHN ROBINSON
COSGROVE CARE
  • MR GRAHAM MALCOLM MCLAREN CAMPBELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OCC HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, ML3 6DA.

Map of OCC HOLDINGS LIMITED at local scale
Map of OCC HOLDINGS LIMITED at local scale
Map of OCC HOLDINGS LIMITED at district scale
Map of OCC HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML3 6DA

Other companies with registered offices in ML3 6DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)