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CONSTRUCTION HOUSE, WINCHESTER ROAD, NEWBURY, RG20 9EQ
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OEC EUROPE HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
26 April 1948
70100 Activities of head offices - Activities of head offices
Available to 05 Dec 2022. Next accounts due by 30 Sep 2023
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Rebecca Lynn Smith | Director | ||
| Mr Christopher Allen Chapman | Director | ||
| Mr Matthew Harrison Kane | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
39
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Octopus Investments Limited | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Ldc (Managers) Limited As Security Agent | SATISFIED | |||
| Octopus Investments Limited As Security Trustee | SATISFIED | |||
| Octopus Investments Limited As Security Trustee | SATISFIED | |||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Accession | Octopus Investments Limited (The Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture | 3i Group PLC | SATISFIED | ||
| Charge And Release Over Deposit | Fortis Bank Sa-nv Uk Branch | SATISFIED | ||
| Multilateral Guarantee | Fortis Bank Sa-nv Uk Branch | SATISFIED | ||
| Legal Charge | Fortis Bank Sa-nv Uk Branch | SATISFIED | ||
| Debenture | Fortis Bank Sa-nv Bank Uk Branch | SATISFIED | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage Made Between Clifford-thames (Holdings) Limited And Clifford Thames Printing Company Limited And National Westminster Bank PLC | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Further Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Further Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Further Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Further Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Charge | Barclays Bank PLC | SATISFIED | ||
| Further Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £1,164,508.00 | £1,354,268.00 | £1,929,476.00 | £2,057,950.00 |
| Net Worth | £16,596,385.00 | £18,734,063.00 | £24,510,026.00 | £21,980,787.00 | £11,719,742.00 |
| Total Current Liabilities | £13,934,926.00 | £24,059,732.00 | £26,132,443.00 | £14,304,919.00 | £10,682,549.00 |
| Total Current Assets | £671,108.00 | £25,532,176.00 | £33,078,337.00 | £20,636,807.00 | £18,876,073.00 |
Frequently Asked Questions about OEC EUROPE HOLDINGS LIMITED
Detailed answers about OEC EUROPE HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was OEC EUROPE HOLDINGS LIMITED founded?
OEC EUROPE HOLDINGS LIMITED was officially incorporated on 26 April 1948 and is registered under company number 00453155. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is OEC EUROPE HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of OEC EUROPE HOLDINGS LIMITED?
OEC EUROPE HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does OEC EUROPE HOLDINGS LIMITED do?
OEC EUROPE HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is OEC EUROPE HOLDINGS LIMITED's registered address?
The registered office address of OEC EUROPE HOLDINGS LIMITED is Winchester Road, Newbury, Hampshire, RG20 9EQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is OEC EUROPE HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 05 Dec 2022, OEC EUROPE HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2023. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.