OKEANOS HOLDINGS LIMITED
Overview
| Company Name | OKEANOS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11255690 |
| 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 OKEANOS HOLDINGS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is OKEANOS HOLDINGS LIMITED located?
| Registered Office Address | 61 Aldwych WC2B 4AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OKEANOS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGGEBORGH UK LIMITED | Mar 14, 2018 | Mar 14, 2018 |
What are the latest accounts for OKEANOS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OKEANOS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for OKEANOS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Appointment of Dr Christian Cornelis Van Stolk as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Gerita Wessels-Holterman on Mar 14, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Hendrikus Marinus Holterman on Mar 13, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Gerita Wessels-Holterman as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Edward Leigh Williamson as a secretary on Nov 14, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Julia Rochelle Butler as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Notification of Hendrikus Marinus Holterman as a person with significant control on Oct 20, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Oct 25, 2023 | 2 pages | PSC09 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 18, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Mar 13, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||||||
Certificate of change of name Company name changed reggeborgh uk LIMITED\certificate issued on 20/10/23 | 3 pages | CERTNM | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 18, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
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Confirmation statement made on Mar 13, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
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Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Secretary's details changed for Mrs Julia Rochelle Butler on Oct 10, 2022 | 1 pages | CH03 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of OKEANOS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Edward Leigh | Secretary | Aldwych WC2B 4AE London 61 England | 315921260001 | |||||||
| HOLTERMAN, Hendrikus Marinus | Director | Aldwych WC2B 4AE London 61 England | Switzerland | Greek | Ceo, Reggeborgh Group | 269059990002 | ||||
| RAMSEY, Graham John | Director | Aldwych WC2B 4AE London 61 England | United Kingdom | British | Director | 51641970005 | ||||
| VAN STOLK, Christian Cornelis, Dr | Director | Aldwych WC2B 4AE London 61 Aldwych England | England | British,Dutch | Company Director | 194087520001 | ||||
| WESSELS-HOLTERMAN, Gerita | Director | Aldwych WC2B 4AE London 61 England | Switzerland | Greek | Director | 319889610001 | ||||
| BUTLER, Julia Rochelle | Secretary | Sidney Road KT12 2LX Walton-On-Thames 109 England | 257924010001 | |||||||
| MANNING, Richard Denley John | Secretary | Milton Lane BA5 2QT Wells Tregantle Somerset United Kingdom | 244199370001 | |||||||
| BROWN, Melanie | Director | Milton Lane BA5 2QT Wells Tregantle Somerset United Kingdom | United Kingdom | British | Company Director | 141865250001 | ||||
| VAN BROEKHOVEN, Alfonsius Laurentius | Director | Kean Street WC2B 4AS London 6 England | Netherlands | Dutch | Investment Manager | 257925690001 |
Who are the persons with significant control of OKEANOS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hendrikus Marinus Holterman | Oct 20, 2023 | Aldwych WC2B 4AE London 61 England | No |
Nationality: Dutch Country of Residence: Switzerland | |||
Natures of Control
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What are the latest statements on persons with significant control for OKEANOS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2018 | Oct 20, 2023 | 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