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Nom

OCS UK&I Group Holdings Limited

Adresse
New Century House
The Havens
Ipswich
IP3 9SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03786009 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Atalian Servest Group Holdings Limited
  • Servest Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Atalian Servest Holdings Limited Status: Active Notified: 09/05/2018 Companies House Number: 11278510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dickson, Daniel Grant Ipswich, England Status: Active Notified: 03/07/2018 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Thomas Edward Fornham All Saints, Ipswich, England Status: Active Notified: 29/04/2022 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ryan, Laura Clare Fornham All Saints, Bury St Edmunds, Suffolk Status: Active Notified: 29/04/2022 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ryan, Laura Clare Ipswich, England Status: Active Notified: 14/05/2018 Role: Secretary
    Sugars, Andrew Brian Fornham All Saints, Bury St Edmunds Status: Ceased Notified: 03/05/2019 Ceased: 29/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB OCS Group UK&I Limited Status: Active Notified: 06/04/2016 Companies House Number: 09022198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Connectis CMC UK Limited Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2017 Companies House Number: 09889451 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Getronics Services UK Limited Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2017 Companies House Number: 07966594 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Servest Aktrion Limited Status: Ceased Notified: 24/01/2018 Ceased: 01/10/2024 Companies House Number: 11168582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors