OCEAN HOLDINGS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCEAN HOLDINGS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCEAN HOLDINGS UK LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012829. The accounts status is TOTAL EXEMPTION FULL.
OCEAN HOLDINGS UK LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012829. The accounts status is TOTAL EXEMPTION FULL.
OCEAN HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2018 | 26/01/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW BAILEY | British | Secretary | 2008-03-19 | CURRENT | |
| DAVID ALEXANDER BUCHAN | Oct 1965 | British | Director | 2004-01-12 | CURRENT |
| WARREN STREET NOMINEES LIMITED | Corporate Director | 2004-01-12 UNTIL 2004-01-12 | RESIGNED | ||
| DAVID ALEXANDER BUCHAN | Oct 1965 | British | Secretary | 2004-01-12 UNTIL 2008-03-19 | RESIGNED |
| WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2004-01-12 UNTIL 2004-01-12 | RESIGNED | ||
| MR ALAN TOBY ALFRED MORTON | Feb 1965 | British | Director | 2004-01-12 UNTIL 2008-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Alexander Buchan | 2016-04-06 | 10/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |