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Ourco (holdings) Limited KENT

Founded in 2003, Ourco (holdings), classified under reg no. 04713392 is an active company. Currently registered at Tower House, Vale Rise TN9 1TB, Kent the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Bryan G. and Richard O.. In addition one secretary - Lynne O. - is with the firm. Currenlty, the company lists one former director, whose name is Steven P. and who left the the company on 30 November 2007. In addition, there is one former secretary - Steven P. who worked with the the company until 30 November 2007.

Ourco (holdings) Limited Address / Contact

Office Address Tower House, Vale Rise
Office Address2 Tonbridge
Town Kent
Post code TN9 1TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04713392
Date of Incorporation Thu, 27th Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Lynne O.

Position: Secretary

Appointed: 30 November 2007

Bryan G.

Position: Director

Appointed: 27 March 2003

Richard O.

Position: Director

Appointed: 27 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2003

Resigned: 27 March 2003

Steven P.

Position: Director

Appointed: 27 March 2003

Resigned: 30 November 2007

Steven P.

Position: Secretary

Appointed: 27 March 2003

Resigned: 30 November 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 March 2003

Resigned: 27 March 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Bryan G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Richard O. This PSC owns 50,01-75% shares.

Bryan G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 190 5081 306 474       
Balance Sheet
Cash Bank In Hand696681       
Cash Bank On Hand 681190190190190190190189
Net Assets Liabilities Including Pension Asset Liability1 190 5081 306 474       
Reserves/Capital
Called Up Share Capital55       
Profit Loss Account Reserve1 190 5031 306 469       
Shareholder Funds1 190 5081 306 474       
Other
Accounting Period Subsidiary2 0152 016       
Amounts Owed To Group Undertakings 1 200 0001 200 0001 200 0001 200 0001 200 0001 200 0001 200 0001 200 000
Corporation Tax Payable 28 99144 873    22 13227 732
Creditors 1 228 9911 244 8731 200 0001 200 0001 200 0001 200 0131 361 1741 248 518
Creditors Due After One Year1 200 0001 200 000       
Creditors Due Within One Year43 14828 991       
Fixed Asset Investments Increase Decrease From Investment In Subsidiaries-67 28255 346       
Investments Fixed Assets2 432 9602 534 7842 730 6462 685 7732 685 7732 685 7732 685 7863 011 1622 914 224
Investments In Group Undertakings 1 200 0001 200 0001 200 0001 200 0001 200 0001 200 0001 200 0001 200 000
Net Current Assets Liabilities-42 452-28 310-1 244 683-1 199 810-1 199 810-1 199 810-1 199 823-1 360 984-1 248 329
Number Shares Allotted 5       
Other Aggregate Reserves1 566 7851 511 439       
Other Investments Other Than Loans 1 334 7841 530 6461 485 7731 485 7731 485 7731 485 7861 811 1621 714 224
Par Value Share 1       
Share Capital Allotted Called Up Paid55       
Total Assets Less Current Liabilities2 390 5081 306 4741 485 9631 485 9631 485 9631 485 9631 485 9631 650 1781 665 895
Accrued Liabilities      131313
Amounts Owed To Directors       118 256 
Average Number Employees During Period    11112
Other Creditors       20 77320 773

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, November 2023 		Free Download (7 pages)

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