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 Number | SC473373 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 BRANDON STREET |
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Post Town | HAMILTON |
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County | SOUTH LANARKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | ML3 6DA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)