OC1 LTD
SARNIA HOUSE ULLEY ROAD, KENNINGTON, ASHFORD TN24 9HU- Active
- Private Limited Company
- Company No. 12537581
- Last Updated: 01 Mar 2024
Company Profile
OC1 LTD was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in ASHFORD. OC1 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 15 days.
| Name | OC1 LTD |
|---|---|
| Company number | 12537581 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SARNIA HOUSE ULLEY ROAD KENNINGTON ASHFORD TN24 9HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pacific Consulting Services Limited Ulley Road, Kennington, TN24 9HU |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Stephanie Rachel Jacoel Nationality: British |
Dates: Thursday, April 28, 2022 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Daniel Jacques Jacoel Nationality: British |
Dates: Monday, June 21, 2021 - Thursday, April 28, 2022
ownership of shares 75 to 100 percent
|
| Mrs Stephanie Rachel Jacoel Nationality: British |
Dates: Tuesday, December 29, 2020 - Monday, June 21, 2021
significant influence or control
|
| Mr Christian Christian Lyk Nationality: Swiss |
Dates: Monday, March 30, 2020 - Tuesday, December 29, 2020
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OC1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| OC1 LTD | 30 Mar 2020 |
| SINO HOUSE LIMITED | 12 May 2022 |