OCEAN OUTDOOR UK HOLDCO LIMITED
Overview
| Company Name | OCEAN OUTDOOR UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15333652 |
| 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 OUTDOOR UK HOLDCO LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is OCEAN OUTDOOR UK HOLDCO LIMITED located?
| Registered Office Address | 25 Argyll Street W1F 7TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN OUTDOOR UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OCEAN OUTDOOR UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for OCEAN OUTDOOR UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nick Shaw as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Oct 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge 153336520001, created on Mar 13, 2024 | 9 pages | MR01 | ||||||||||||||
Registration of charge 153336520002, created on Mar 13, 2024 | 18 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OCEAN OUTDOOR UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEAKLEY, Tim James | Director | Argyll Street W1F 7TU London 25 England | United Kingdom | British | 153582240001 | |||||
| HALL, Philip John | Director | Argyll Street W1F 7TU London 25 England | United Kingdom | British | 316791070001 | |||||
| JOSEPH, Stephen Zev | Director | Argyll Street W1F 7TU London 25 England | United Kingdom | British | 302480750001 | |||||
| SHAW, Nick | Director | Argyll Street W1F 7TU London 25 England | England | British | 350062730001 |
Who are the persons with significant control of OCEAN OUTDOOR UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Bidco Limited | Dec 07, 2023 | Argyll Street W1F 7TU London 25 England | No | ||||||||||
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Natures of Control
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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