OCEAN OVERSEAS HOLDINGS LIMITED
SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1EA- Active
- Private Limited Company
- Company No. 00594517
- Last Updated: 01 Mar 2024
Company Profile
OCEAN OVERSEAS HOLDINGS LIMITED was incorporated on Friday, November 29, 1957 as a Private Limited Company with registered address in MILTON KEYNES. OCEAN OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 67 years 2 months and 25 days.
| Name | OCEAN OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 00594517 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Edward Gill Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, June 13, 2018
significant influence or control
|
| Mr Michael James Trimm Nationality: British |
Dates: Friday, November 25, 2016 - Monday, June 19, 2023
significant influence or control
|
| Mrs Jane Li Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
significant influence or control
|
| Mr Steven Fink Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 19, 2023
significant influence or control
|
| Mr Keith Roy Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Exel Limited The Ring, RG12 1AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OCEAN OVERSEAS HOLDINGS LIMITED | 29 Nov 1957 |