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Company Information for

OUTCO HOLDINGS LIMITED

JAMES COWPER KRESTON, 8TH FLOOR, READING BRIDGE HOUSE,, READING, RG1 8LS,
Company Registration Number
11620718
Private Limited Company
Active

Company Overview

About Outco Holdings Ltd
OUTCO HOLDINGS LIMITED was founded on 2018-10-12 and has its registered office in Reading. The organisation's status is listed as "Active". Outco Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OUTCO HOLDINGS LIMITED
 
Legal Registered Office
JAMES COWPER KRESTON, 8TH FLOOR
READING BRIDGE HOUSE,
READING
RG1 8LS
 
Previous Names
GRITIT HOLDINGS LIMITED18/05/2021
TCP TOPCO (CEDAR) LIMITED02/10/2019
Filing Information
Company Number 11620718
Company ID Number 11620718
Date formed 2018-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 09/11/2019
Type of accounts GROUP
Last Datalog update: 2024-01-07 09:37:32
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-02Purchase of own shares
2023-12-13Cancellation of shares. Statement of capital on 2023-05-05 GBP 440,956.25
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-05-26Purchase of own shares
2023-05-22Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2023-05-16Cancellation of shares. Statement of capital on 2023-05-05 GBP 440,956.25
2023-04-19APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCKENZIE MILLER
2023-03-07DIRECTOR APPOINTED MR RICHARD PAUL SMEATON
2023-03-02CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-27Cancellation of shares. Statement of capital on 2023-01-31 GBP 441,056.25
2023-02-27Purchase of own shares
2023-02-27Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-15Resolutions passed:<ul><li>Resolution Terms of agreement 31/01/2023</ul>
2023-02-15APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY
2023-02-14Cancellation of shares. Statement of capital on 2023-01-31 GBP 453,556.25
2023-02-14Purchase of own shares
2023-01-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-11-17APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
2022-09-01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-01-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2022-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-24CH01Director's details changed for Mr Jason Matthew Petsch on 2021-08-01
2021-07-14MEM/ARTSARTICLES OF ASSOCIATION
2021-07-14RES01ADOPT ARTICLES 14/07/21
2021-05-18RES15CHANGE OF COMPANY NAME 18/05/21
2021-04-20SH0126/03/21 STATEMENT OF CAPITAL GBP 454212.5
2021-03-22SH06Cancellation of shares. Statement of capital on 2021-02-17 GBP 454,162.50
2021-03-22SH03Purchase of own shares
2021-03-05RES09Resolution of authority to purchase a number of shares
2021-01-08RP04SH01Second filing of capital allotment of shares GBP469,162.5
2021-01-07RP04SH01Second filing of capital allotment of shares GBP469,062.5
2021-01-06SH0113/11/20 STATEMENT OF CAPITAL GBP 469062.5
2020-12-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-12-09MEM/ARTSARTICLES OF ASSOCIATION
2020-12-03SH0123/11/20 STATEMENT OF CAPITAL GBP 469062.5
2020-12-03AP01DIRECTOR APPOINTED MR ANDREW BARRY
2020-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 116207180002
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-09-01RES01ADOPT ARTICLES 01/09/20
2020-09-01MEM/ARTSARTICLES OF ASSOCIATION
2020-08-20SH0115/06/20 STATEMENT OF CAPITAL GBP 468962.5
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-02RES15CHANGE OF COMPANY NAME 02/10/19
2019-10-01AP01DIRECTOR APPOINTED MR ALISTAIR MCKENZIE MILLER
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID BENHAM
2019-03-12AA01Current accounting period shortened from 31/10/19 TO 30/09/19
2019-02-13SH0104/12/18 STATEMENT OF CAPITAL GBP 468750
2019-02-13AP01DIRECTOR APPOINTED MR MARK ROGERSON
2018-12-12SH0120/11/18 STATEMENT OF CAPITAL GBP 456250.00
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom
2018-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-20SH0101/11/18 STATEMENT OF CAPITAL GBP 4038750
2018-11-20PSC05Change of details for Total Capital Partners Llp as a person with significant control on 2018-11-01
2018-11-02AP01DIRECTOR APPOINTED MR JASON MATTHEW PETSCH
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 116207180001
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL BROWN
2018-11-01AP01DIRECTOR APPOINTED MRS NATALIE JANE EASTHAM
2018-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OUTCO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OUTCO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OUTCO HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OUTCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTCO HOLDINGS LIMITED
Trademarks
We have not found any records of OUTCO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTCO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OUTCO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTCO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTCO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUTCO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG1 8LS