OCEAN HOUSE HOLDINGS LIMITED

OCEAN HOUSE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCEAN HOUSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13563759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEAN HOUSE HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is OCEAN HOUSE HOLDINGS LIMITED located?

    Registered Office Address
    303 Goring Road
    BN12 4NX Worthing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN HOUSE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for OCEAN HOUSE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for OCEAN HOUSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Director's details changed for Mr Jeremy Kevin French on Feb 03, 2024

    2 pagesCH01

    Director's details changed for Mrs Fiona Christine French on Feb 03, 2024

    2 pagesCH01

    Change of details for Mr Jeremy Kevin French as a person with significant control on Feb 03, 2024

    2 pagesPSC04

    Change of details for Mrs Fiona Christine French as a person with significant control on Feb 03, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 12, 2021

    Statement of capital on Aug 12, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of OCEAN HOUSE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Fiona Christine
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    Director
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    United KingdomBritish210688450003
    FRENCH, Jeremy Kevin
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    Director
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    United KingdomBritish92128350004

    Who are the persons with significant control of OCEAN HOUSE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Kevin French
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    Aug 12, 2021
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Christine French
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    Aug 12, 2021
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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