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INTEROCEAN HOLDINGS LIMITED

INTEROCEAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINTEROCEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC772186
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INTEROCEAN HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INTEROCEAN HOLDINGS LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEROCEAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for INTEROCEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on Jun 08, 2025 with updates

    		4 pagesCS01

    Appointment of Miss Melissa Anthea Clare as a director on May 06, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Pawel Mateusz Czarnecki as a director on Oct 09, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 08, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Nov 03, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 08, 2023

    • Capital: GBP 2,170,000
    		3 pagesSH01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2023

    Statement of capital on Jun 09, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INTEROCEAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		309985980001
    CLARE, Melissa Anthea
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Unit A2
    Scotland
    		Director
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    Unit A2
    Scotland
    		ScotlandBritish230079640002
    CLIFF, Mark Alistair
    Smith Street
    GY1 2NG St Peter Port
    Maison Allaire
    Guernsey
    		Director
    Smith Street
    GY1 2NG St Peter Port
    Maison Allaire
    Guernsey
    		GuernseyBritish43046700002
    MOORE, Alexander Fraser
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Rigmar Services Limited
    United Kingdom
    		Director
    Hareness Circle
    Altens Industrial Estate
    AB12 3LY Aberdeen
    Rigmar Services Limited
    United Kingdom
    		EnglandBritish309985990001
    CZARNECKI, Pawel Mateusz
    Smith Street
    GY1 2NG St Peter Port
    Maison Allaire
    Guernsey
    		Director
    Smith Street
    GY1 2NG St Peter Port
    Maison Allaire
    Guernsey
    		GuernseyBritish309986000001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for INTEROCEAN HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 09, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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