OCS HOLDCO 3 LIMITED

Key Data

Status

Active

Company No.

14112262

Incorporation date

17/05/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2022)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (123 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

03/06/2025

Statement of capital on 2025-06-03

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (5 pages)

07/03/2025

Statement of capital on 2025-03-07

View PDF (4 pages)

03/03/2025

Change of share class name or designation

View PDF (0 pages)

26/02/2025

Resolutions

View PDF (5 pages)

26/02/2025

Statement of capital on 2025-02-26

View PDF (3 pages)

25/02/2025

Statement by Directors

View PDF (1 pages)

25/02/2025

Solvency Statement dated 25/02/25

View PDF (1 pages)

22/11/2024

Resolutions

View PDF (3 pages)

22/11/2024

Solvency Statement dated 21/11/24

View PDF (1 pages)

22/11/2024

Statement by Directors

View PDF (1 pages)

22/11/2024

Statement of capital on 2024-11-22

View PDF (3 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

24/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (113 pages)

20/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

21/02/2024

Director's details changed for Mr Robert Andrew Legge on 2023-06-13

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Scott Peter Thorn-Davis on 2023-10-18

View PDF (2 pages)

07/02/2024

Secretary's details changed for Mr Scott Thorn-Davis on 2023-10-18

View PDF (1 pages)

07/02/2024

Director's details changed for Mr Robert Andrew Legge on 2023-10-18

View PDF (2 pages)

10/01/2024

Change of details for Ocs Holdco 2 Limited as a person with significant control on 2023-08-17

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-19

View PDF (4 pages)

14/09/2023

Appointment of Mr Gary Alfred Mcgaghey as a director on 2023-09-14

View PDF (2 pages)

17/08/2023

Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Second Floor, 81 Gracechurch Street London EC3V 0AU on 2023-08-17

View PDF (1 pages)

06/07/2023

Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2023-06-13

View PDF (1 pages)

04/07/2023

Change of details for Cd&R Madison Holdco 2 Ltd as a person with significant control on 2023-06-13

View PDF (2 pages)

28/06/2023

Termination of appointment of Leontios Toumpouris as a director on 2023-06-13

View PDF (1 pages)

28/06/2023

Appointment of Mr Scott Thorn-Davis as a secretary on 2023-06-13

View PDF (2 pages)

28/06/2023

Appointment of Mr Scott Peter Thorn-Davis as a director on 2023-06-13

View PDF (2 pages)

23/06/2023

Certificate of change of name

View PDF (3 pages)

21/06/2023

Appointment of Mr Robert Andrew Legge as a director on 2023-06-13

View PDF (2 pages)

21/06/2023

Termination of appointment of Romain Dutartre as a director on 2023-06-13

View PDF (1 pages)

26/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (6 pages)

08/04/2023

Resolutions

View PDF (4 pages)

08/04/2023

Memorandum and Articles of Association

View PDF (16 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

03/04/2023

Redenomination of shares. Statement of capital 2023-02-24

View PDF (6 pages)

20/03/2023

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2022-08-25

View PDF (2 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-15

View PDF (3 pages)

02/12/2022

Memorandum and Articles of Association

View PDF (15 pages)

01/12/2022

Resolutions

View PDF (4 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-24

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

18/05/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

18/05/2022

Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2022-05-18

View PDF (1 pages)

17/05/2022

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OCS HOLDCO 3 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Legge, Robert Andrew	Director	13/06/2023 - Present	30
Mcgaghey, Gary Alfred	Director	14/09/2023 - Present	22
Dutartre, Romain	Director	17/05/2022 - 13/06/2023	24
Thorn-Davis, Scott Peter	Director	13/06/2023 - Present	13
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	25/08/2022 - 13/06/2023	313

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OCS HOLDCO 3 LIMITED

OCS HOLDCO 3 LIMITED is an(a) Active company incorporated on 17/05/2022 with the registered office located at Second Floor, 81 Gracechurch Street, London EC3V 0AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCS HOLDCO 3 LIMITED?

OCS HOLDCO 3 LIMITED is currently Active. It was registered on 17/05/2022 .

Where is OCS HOLDCO 3 LIMITED located?

OCS HOLDCO 3 LIMITED is registered at Second Floor, 81 Gracechurch Street, London EC3V 0AU.

What does OCS HOLDCO 3 LIMITED do?

OCS HOLDCO 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OCS HOLDCO 3 LIMITED?

The latest filing was on 09/07/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.