OYSTER MARINE HOLDINGS LIMITED

KPMG LLP 2 FORBURY PLACE, 33 FORBURY ROAD, READING  RG1 3AD
  • Dissolved
  • Private Limited Company
  • Company No. 05689831
  • Last Updated: 30 Jun 2021

Company Profile

OYSTER MARINE HOLDINGS LIMITED was incorporated on Friday, January 27, 2006 as a Private Limited Company with registered address in READING. OYSTER MARINE HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 3 months and 30 days.

Name OYSTER MARINE HOLDINGS LIMITED
Company number 05689831
Company type Private Limited Company
Incorporation date 27 Jan 2006
Status Dissolved
Industry (SIC 2007)

Address

Registered Address KPMG LLP 2 FORBURY PLACE
33 FORBURY ROAD
READING
RG1 3AD
Country Of Origin

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 Klaas Meertens Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Willem Paulus De Pundert Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2016
Next confirmation statement due Not available
Last confirmation statement dated 27 January 2018

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
OYSTER MARINE HOLDINGS LIMITED 27 Jan 2006