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Summary

Affiliates

Contact details

Officers7

Events1

Documents5

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

OCS GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 2022 (2 years ago)

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Summary

NameOCS GROUP HOLDINGS LIMITED
Historical names
  • CD&R MADISON MIDCO LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14112592
LEI Code
  • 54930002RKY3Y4LURL90
Incorporation Date17 May 2022 (2 years ago) / 3100 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OCS G************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SECOND FLOOR, 81, GRACECHURCH STREET, EC3V 0AU

Officers

corporate

IndividualUnited Kingdom

OCS PARCO LIMITED

Person with significant control


Appointed on17 May 2022

individual

IndividualUnited Kingdom

Legge, Robert Andrew

Director


Appointed on06 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Thorn-davis, Scott Peter

Director


Appointed on13 Jun 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thorn-davis, Scott

Secretary


Appointed on13 Jun 2023

individual

IndividualUnited Kingdom

Mourant Governance Services (uk) Limited

Corporate Secretary


Appointed on25 Aug 2022

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Events

Old value

28 Jun 2023

Name changeCD&R MADISON MIDCO LTD

Documents

DateNameTypeDocument
30 Nov 2022Capital allotment sharesSH01View
30 Nov 2022Capital allotment sharesSH01View
18 May 2022Change account reference date company current shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 14 Jun 2023
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 54930002RKY3Y4LURL90
  • Legal nameOCS GROUP HOLDINGS LIMITED
  • Registration date02 Mar 2023
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Feb 2024
  • Next renewal02 Mar 2025

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Frequently asked questions

Where is OCS GROUP HOLDINGS LIMITED's headquarters?

OCS GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, SECOND FLOOR, 81, GRACECHURCH STREET, EC3V 0AU

What is OCS GROUP HOLDINGS LIMITED's industry?

OCS GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was OCS GROUP HOLDINGS LIMITED started?

OCS GROUP HOLDINGS LIMITED was started in 2022

What is the LEI number of OCS GROUP HOLDINGS LIMITED?

OCS GROUP HOLDINGS LIMITED LEI number is 54930002RKY3Y4LURL90

Sources: Companies House