OCEAN ONE HUNDRED LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
OCEAN ONE HUNDRED LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
OCEAN ONE HUNDRED LIMITED was incorporated 2 years ago on 25/08/2021 and has the registered number: 13586164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
OCEAN ONE HUNDRED LIMITED was incorporated 2 years ago on 25/08/2021 and has the registered number: 13586164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
OCEAN ONE HUNDRED LIMITED - FAREHAM
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
ROYALE HOUSE 1550 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARTHUR WEISS | Jan 1949 | American | Director | 2023-08-16 | CURRENT |
| MR GARY SHIFFMAN | May 1954 | American | Director | 2021-12-23 UNTIL 2023-02-10 | RESIGNED |
| MR NICHOLAS POUNDER | British | Director | 2021-08-25 UNTIL 2021-12-23 | RESIGNED | |
| MR JOHN BANDINI MCLAREN | Sep 1970 | American | Director | 2021-12-23 UNTIL 2023-02-10 | RESIGNED |
| MR ROBERT LEE JACK BULL | May 1977 | British | Director | 2023-02-10 UNTIL 2023-08-16 | RESIGNED |
| MR ARTHUR WEISS | Jan 1949 | American | Director | 2021-12-23 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sc Henfold Vernon Llc | 2023-08-16 | Southfield Michigan | Ownership of shares 75 to 100 percent | |
| Time Gb (Vd) Limited | 2023-02-10 - 2023-08-16 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sc Henfold Vernon Llc | 2021-12-23 - 2023-02-10 | Whiteley, Fareham | Ownership of shares 75 to 100 percent | |
| Mr Nicholas Pounder | 2021-08-25 - 2021-12-23 | 9/1958 | Eastbourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |