Oce Holdco Limited

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Micro

Oce Holdco Limited

09310385•Private Limited With Share Capital

Seymour House, 15A Frederick Road, Birmingham, B151JD
Website

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Incorporated

13/11/2014

Company Age

11 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Oce Holdco Limited (09310385) is a private limited with share capital incorporated on 13/11/2014 (11 years old) and registered in birmingham, B151JD. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 13/11/2014
B151JD

Financial Overview

Total Assets

£100.1K

Liabilities

£100

Net Assets

£100.0K

Cash

£8

Key Metrics

8

Directors

7

Shareholders

Board of Directors

5
M
mark martin
director
J
jason lee whittall
director
J
james lawrence
director
C
craig walding
director
A
abdulhaq randera
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Memorandum Articles
Category:Incorporation
Date:09-04-2026
Resolution
Category:Resolution
Date:09-04-2026
Memorandum Articles
Category:Incorporation
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Capital Cancellation Shares
Category:Capital
Date:04-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2015
Resolution
Category:Resolution
Date:19-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2014
Incorporation Company
Category:Incorporation
Date:13-11-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025

Trading Addresses

Seymour House, 15A Frederick Road, Edgbaston, Birmingham, B151JDRegistered

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Contact

oneltd.com
Seymour House, 15A Frederick Road, Birmingham, B151JD