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	Dec 07, 2023

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?

Next Accounts
Overdue	No
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 OCEAN OUTDOOR UK HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for OCEAN OUTDOOR UK HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2025

Confirmation statement made on Dec 31, 2024 with updates

5 pages

CS01

Sep 02, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Aug 23, 2024

Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023

1 pages

AA01

Mar 14, 2024

Registration of charge 153336520001, created on Mar 13, 2024

9 pages

MR01

Mar 14, 2024

Registration of charge 153336520002, created on Mar 13, 2024

18 pages

MR01

Jan 22, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 22, 2024

Memorandum and Articles of Association

18 pages

Jan 15, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Dec 07, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 07, 2023	Model articles adopted	MODEL ARTICLES
capital	Dec 07, 2023	Statement of capital on Dec 07, 2023 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of OCEAN OUTDOOR UK HOLDCO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEAKLEY, Tim James Argyll Street W1F 7TU London 25 England	Dec 07, 2023	Director	Argyll Street W1F 7TU London 25 England	United Kingdom	British	1965-10	Ceo	153582240001
HALL, Philip John Argyll Street W1F 7TU London 25 England	Dec 07, 2023	Director	Argyll Street W1F 7TU London 25 England	United Kingdom	British	1974-3	Director	316791070001
JOSEPH, Stephen Zev Argyll Street W1F 7TU London 25 England	Dec 07, 2023	Director	Argyll Street W1F 7TU London 25 England	United Kingdom	British	1980-10	Cfo	302480750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN OUTDOOR UK HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocean Bidco Limited

Dec 07, 2023

Argyll Street

W1F 7TU London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08038055

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant 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.
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