OKEANOS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OKEANOS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OKEANOS HOLDINGS LIMITED was incorporated 6 years ago on 14/03/2018 and has the registered number: 11255690. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OKEANOS HOLDINGS LIMITED was incorporated 6 years ago on 14/03/2018 and has the registered number: 11255690. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OKEANOS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
61 ALDWYCH
LONDON
WC2B 4AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REGGEBORGH UK LIMITED (until 20/10/2023)
REGGEBORGH UK LIMITED (until 20/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERITA WESSELS-HOLTERMAN | Sep 1969 | Dutch | Director | 2024-02-26 | CURRENT |
| GRAHAM JOHN RAMSEY | Dec 1951 | British | Director | 2018-03-14 | CURRENT |
| MR HENDRIKUS MARINUS HOLTERMAN | Jul 1955 | Dutch | Director | 2020-04-20 | CURRENT |
| MR EDWARD LEIGH WILLIAMSON | Secretary | 2023-11-14 | CURRENT | ||
| RICHARD DENLEY JOHN MANNING | Secretary | 2018-03-14 UNTIL 2019-04-17 | RESIGNED | ||
| MRS JULIA ROCHELLE BUTLER | Secretary | 2019-04-17 UNTIL 2023-11-14 | RESIGNED | ||
| MS MELANIE BROWN | Aug 1961 | British | Director | 2018-03-14 UNTIL 2019-04-17 | RESIGNED |
| MR ALFONSIUS LAURENTIUS VAN BROEKHOVEN | Jul 1975 | Dutch | Director | 2019-04-17 UNTIL 2020-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hendrikus Marinus Holterman | 2023-10-20 | 7/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - REGGEBORGH UK LIMITED | 2023-02-09 | 31-12-2022 | £1,425,992 equity |
| Micro-entity Accounts - REGGEBORGH UK LIMITED | 2022-04-13 | 31-12-2021 | £953,216 equity |
| Micro-entity Accounts - REGGEBORGH UK LIMITED | 2021-07-14 | 31-12-2020 | £1,091,706 equity |
| Micro-entity Accounts - REGGEBORGH UK LIMITED | 2020-08-25 | 31-12-2019 | £1,118,688 equity |