• UK
  • OCEAN OVERSEAS HOLDINGS LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, Grossbritannien

Firmenprofil

Handelsregisternummer
00594517
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England UK

Management

Geschäftsführung
FINK, Steven
TRIMM, Michael James
TAYLOR, Rebecca Louise Hazel
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.11.1957
Alter der Firma
1957-11-29 66 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-
-
Exel Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BRADFORD PROPERTIES LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-01-23
Jahresmeldung
Fälligkeit: 2025-02-06
Letzte Einreichung: 2024-01-23

OCEAN OVERSEAS HOLDINGS LIMITED Firmenbeschreibung

OCEAN OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00594517. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.1957 registriert. OCEAN OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRADFORD PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über Solstice House, 251 Midsummer Boulevard erreicht werden.
Mehr Information

Jetzt sichern OCEAN OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ocean Overseas Holdings Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, Grossbritannien

1957-11-29 66 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-01-25) - CS01

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  • accounts-with-accounts-type-full (2022-08-03) - AA

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  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01

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  • termination-director-company-with-name-termination-date (2021-07-30) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-24) - AA

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  • legacy (2021-07-24) - PARENT_ACC

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  • legacy (2021-07-24) - GUARANTEE2

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  • legacy (2021-07-24) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • confirmation-statement-with-no-updates (2021-01-29) - CS01

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • resolution (2020-05-29) - RESOLUTIONS

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  • legacy (2020-07-21) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-21) - AA

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  • legacy (2020-07-21) - AGREEMENT2

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  • legacy (2020-07-21) - PARENT_ACC

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  • termination-secretary-company-with-name-termination-date (2019-01-04) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA

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  • legacy (2019-07-11) - PARENT_ACC

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  • legacy (2019-07-11) - AGREEMENT2

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  • legacy (2019-07-11) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-01-24) - PSC07

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-11-26) - PSC07

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  • termination-director-company-with-name-termination-date (2018-11-26) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-31) - AA

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  • notification-of-a-person-with-significant-control (2018-01-25) - PSC01

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  • legacy (2018-08-31) - PARENT_ACC

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  • legacy (2018-08-31) - AGREEMENT2

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  • legacy (2018-08-31) - GUARANTEE2

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  • cessation-of-a-person-with-significant-control (2018-06-22) - PSC07

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  • appoint-person-director-company-with-name-date (2018-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • confirmation-statement-with-no-updates (2018-01-26) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-24) - PSC01

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  • legacy (2017-07-12) - AGREEMENT2

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  • legacy (2017-07-12) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2017-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-12-18) - TM02

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  • appoint-person-director-company-with-name-date (2015-09-09) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • accounts-with-accounts-type-full (2011-07-08) - AA

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • termination-director-company-with-name (2011-03-17) - TM01

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  • legacy (2002-07-04) - 363s

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  • legacy (2001-01-19) - 288a

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  • legacy (2000-06-19) - 363s

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  • legacy (1999-06-24) - 363s

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  • legacy (1999-09-10) - 288a

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  • accounts-with-accounts-type-full (1999-10-27) - AA

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  • legacy (1999-11-05) - 288a

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  • legacy (1999-12-29) - 88(2)R

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  • legacy (1999-12-16) - 288b

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  • resolution (1999-12-29) - RESOLUTIONS

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  • legacy (1999-12-10) - 288a

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  • legacy (1998-08-06) - 288a

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  • legacy (1998-06-19) - 363s

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  • accounts-with-accounts-type-full (1998-08-24) - AA

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  • auditors-resignation-company (1998-07-20) - AUD

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  • legacy (1998-11-20) - 288c

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  • legacy (1998-09-03) - 288b

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  • accounts-with-accounts-type-full (1997-09-23) - AA

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  • legacy (1997-06-13) - 363s

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  • legacy (1996-01-08) - 88(2)P

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  • legacy (1996-01-04) - 123

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  • resolution (1996-01-04) - RESOLUTIONS

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  • legacy (1996-01-22) - 88(2)O

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  • legacy (1996-06-11) - 363s

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  • statement-of-affairs (1996-01-22) - SA

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  • legacy (1996-08-29) - 288

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  • legacy (1996-09-25) - 244

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  • legacy (1996-10-09) - 288a

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  • accounts-with-accounts-type-full (1996-12-13) - AA

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  • legacy (1996-12-30) - 288b

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  • accounts-with-accounts-type-full (1995-07-21) - AA

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  • legacy (1995-06-22) - 363s

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  • legacy (1995-02-06) - 288

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  • resolution (1994-01-14) - RESOLUTIONS

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  • legacy (1994-02-22) - 288

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  • legacy (1994-01-14) - 123

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  • legacy (1994-01-14) - 88(2)R

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  • legacy (1994-03-03) - 288

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  • legacy (1994-06-27) - 363s

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  • accounts-with-accounts-type-full (1994-07-08) - AA

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  • legacy (1994-11-16) - 288

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  • legacy (1994-11-28) - 288

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  • legacy (1994-06-27) - 288

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  • certificate-change-of-name-company (1993-01-04) - CERTNM

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  • legacy (1993-06-28) - 363x

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  • legacy (1993-07-06) - 287

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  • accounts-with-accounts-type-full (1993-10-27) - AA

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  • legacy (1993-09-23) - 288

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  • legacy (1993-10-28) - 288

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  • legacy (1993-11-17) - 288

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  • accounts-with-accounts-type-full (1992-10-28) - AA

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  • legacy (1992-07-05) - 363s

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  • legacy (1991-02-11) - 403a

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  • resolution (1991-06-30) - RESOLUTIONS

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  • legacy (1991-01-10) - 288

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  • legacy (1991-06-30) - 363x

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  • accounts-with-accounts-type-full (1991-10-31) - AA

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  • accounts-with-accounts-type-full (1990-10-15) - AA

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  • legacy (1990-07-09) - 363

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  • accounts-with-accounts-type-full (1989-11-29) - AA

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  • legacy (1989-10-12) - 288

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  • legacy (1989-08-11) - 288

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  • legacy (1989-07-10) - 363

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  • accounts-with-accounts-type-full (1989-02-15) - AA

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  • legacy (1988-10-06) - 288

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  • legacy (1988-08-02) - 363

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  • legacy (1987-10-05) - 288

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  • legacy (1987-09-23) - 363

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  • accounts-with-made-up-date (1987-07-07) - AA

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  • legacy (1987-01-24) - 288

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  • certificate-change-of-name-company (1987-01-14) - CERTNM

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • miscellaneous (1986-12-30) - MISC

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  • legacy (1986-12-30) - GAZ(U)

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  • certificate-change-of-name-company (1983-10-10) - CERTNM

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  • memorandum-articles (1974-06-05) - MEM/ARTS

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  • miscellaneous (1974-03-22) - MISC

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  • miscellaneous (1957-11-29) - MISC

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