OCEANWIDE HOLDINGS LIMITED
Overview
| Company Name | OCEANWIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11087432 |
| 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 OCEANWIDE HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OCEANWIDE HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor, Unicorn House Station Close EN6 1TL Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEANWIDE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OCEANWIDE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for OCEANWIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeremiah Harouni on Feb 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Samuel Harouni on Feb 17, 2023 | 2 pages | CH01 | ||
Change of details for Mr Jeremiah Harouni as a person with significant control on Feb 17, 2023 | 2 pages | PSC04 | ||
Change of details for Mr David Samuel Harouni as a person with significant control on Feb 17, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Turnberry House 1404-1410 High Road London N20 9BH England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on Nov 29, 2018 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Sep 01, 2018
| 3 pages | SH01 | ||
Notification of Jeremiah Harouni as a person with significant control on Sep 01, 2018 | 2 pages | PSC01 | ||
Notification of David Samuel Harouni as a person with significant control on Sep 01, 2018 | 2 pages | PSC01 | ||
Appointment of Mr David Samuel Harouni as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Jeremiah Harouni as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Oct 22, 2018 | 2 pages | PSC09 | ||
Who are the officers of OCEANWIDE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAROUNI, David Samuel | Director | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 104102490008 | ||||
| HAROUNI, Jeremiah | Director | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 83922330004 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 |
Who are the persons with significant control of OCEANWIDE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Samuel Harouni | Sep 01, 2018 | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeremiah Harouni | Sep 01, 2018 | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OCEANWIDE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2017 | Sep 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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