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OCS GROUP HOLDINGS LIMITED

OCS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 17 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gracechurch Street, London. The company's next accounts are due on 31 December 2023, and fall under the accounts category: No Accounts Filed. OCS GROUP HOLDINGS LIMITED previously had the company name CD&R MADISON MIDCO LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14112592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR, 81
Address Line 2GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date14/06/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/06/2023 onwards:
OCS GROUP HOLDINGS LIMITED
Prior to 28/06/2023:
CD&R MADISON MIDCO LTD

Directors

(The company's officers)
MR ROBERT ANDREW LEGGE
(~55 year old British national)
SECOND FLOOR, 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2023
MR GARY ALFRED MCGAGHEY
(~55 year old British national)
SECOND FLOOR, 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 14/09/2023
MR SCOTT PETER THORN-DAVIS
(~54 year old British national)
UNIT 5 THE ENTERPRISE CENTRE, KELVIN LANE, CRAWLEY, WEST SUSSEX, RH10 9PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2023
MR SCOTT THORN-DAVIS
UNIT 5 THE ENTERPRISE CENTRE, KELVIN LANE, CRAWLEY, WEST SUSSEX, RH10 9PE, UNITED KINGDOM
  • Current Secretary
Appointed on 13/06/2023

Connections

(Shared officers)
ATALIAN SERVEST GROUP HOLDINGS LIMITED
  • MR ROBERT ANDREW LEGGE
  • MR ROBERT ANDREW LEGGE
JABO PROPERTIES LIMITED
  • MR ROBERT ANDREW LEGGE
LEGGEACY INVESTMENTS LIMITED
  • MR ROBERT ANDREW LEGGE
OCS FOUNDATION
  • MR ROBERT ANDREW LEGGE
  • MR GARY ALFRED MCGAGHEY
  • MR SCOTT PETER THORN-DAVIS
  • MR GARY ALFRED MCGAGHEY
  • MR SCOTT PETER THORN-DAVIS
  • MR ROBERT ANDREW LEGGE
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)

OCS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0AU.

Map of OCS GROUP HOLDINGS LIMITED at local scale
Map of OCS GROUP HOLDINGS LIMITED at local scale
Map of OCS GROUP HOLDINGS LIMITED at district scale
Map of OCS GROUP 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 EC3V 0AU

Other companies with registered offices in EC3V 0AU:

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)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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