OCEAN OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | OCEAN OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00594517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN OVERSEAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OCEAN OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRADFORD PROPERTIES LIMITED | Oct 10, 1983 | Oct 10, 1983 |
| HENRY LONG (PROPERTIES) LIMITED | Nov 29, 1957 | Nov 29, 1957 |
What are the latest accounts for OCEAN OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OCEAN OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for OCEAN OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Stagg as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Fink as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on Nov 21, 2024 | 2 pages | PSC02 | ||
Cessation of Exel Limited as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Michael James Trimm as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||
Cessation of Steven Fink as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on Oct 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of Thorsten Kuhl as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 29 pages | AA | ||
legacy | 177 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Rebecca Louise Hazel Taylor as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Who are the officers of OCEAN OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAGG, Ian | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United Kingdom | British | 342373720001 | |||||||||
| TAYLOR, Rebecca Louise Hazel | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United Kingdom | British | 248396770001 | |||||||||
| TRIMM, Michael James | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United Kingdom | British | 219282360001 | |||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203650460001 | |||||||||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| ASH, Douglas Terence | Director | Cherry Croft Kingwood Common RG9 5NA Henley On Thames Oxfordshire | England | British | 11937500001 | |||||||||
| BROWNE, David John | Director | 47a New Wokingham Road RG45 6JG Crowthorne Berkshire | British | 802660002 | ||||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| CARTER, Peter John | Director | 16 Clarkes Spring HP23 5QL Tring Hertfordshire | British | 11381690001 | ||||||||||
| CHATFIELD, Carl Anthony | Director | Bekaa House Platt Lane, Dobcross OL3 5QD Oldham Lancashire | British | 67461870001 | ||||||||||
| COGHLAN, John Bernard | Director | 1 Langley Grove KT3 3AL New Malden Surrey | United Kingdom | Irish | 22659760002 | |||||||||
| COWEN, Michael Anthony | Director | 13 Clovelly Drive PR8 3AJ Southport Merseyside | British | 433220001 | ||||||||||
| FINK, Steven | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | 158324340001 | |||||||||
| FISH, Graham Stewart | Director | The Old School House Church Street LE17 6EZ North Kilworth Leicester | United Kingdom | British | 181919010001 | |||||||||
| GILL, James Edward | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 165998750001 | |||||||||
| HOPE, Edward Crawford, Dr | Director | Speck End 16 Ham Close GL52 6NP Cheltenham Gloucestershire | United Kingdom | British | 59315170001 | |||||||||
| JACKSON, David Charles | Director | Blackdown Avenue GU22 8QH Pyrford Whispers Surrey | United Kingdom | British | 139562870001 | |||||||||
| KUHL, Thorsten | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Germany | German | 247678730001 | |||||||||
| LI, Jane | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | 134292740003 | |||||||||
| RUSSELL, Deborah Elizabeth | Director | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | 59704430001 | ||||||||||
| SMITH, Keith Roy | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 140889200001 | |||||||||
| TAYLOR, Paul | Director | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | 105652320001 | |||||||||
| VENABLES, Paul | Director | 37 Ancastle Green RG9 1TS Henley On Thames Oxfordshire | British | 103911420001 | ||||||||||
| WALLS, Kenneth Charles | Director | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| WARNER, Neil William | Director | 7 Linkway GU15 2NH Camberley Surrey | British | 41166370001 | ||||||||||
| WATERS, Christopher Stephen | Director | 5 Five Acres WD4 9JU Kings Langley Hertfordshire | England | British | 54969250001 | |||||||||
| WOOLLISCROFT, Dermot Francis | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | 125837760001 | |||||||||
| YOUNG, Stuart Anthony | Director | 12 Darling House 35 Clevedon Road TW1 2TU Twickenham | England | English | 47414200005 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 73807850002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 |
Who are the persons with significant control of OCEAN OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhl Supply Chain International Holdings B.V. | Nov 21, 2024 | P. De Coubertinweg 7 N 6225XT 6225xt Maastricht P. De Coubertinweg 7 N Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Edward Gill | Apr 01, 2017 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Trimm | Nov 25, 2016 | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Exel Limited | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Fink | Apr 06, 2016 | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Li | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Roy Smith | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0