STANTEC OCEANIA LIMITED
BUCKINGHAM COURT, KINGSMEAD BUSINESS PARK, FREDERICK PLACE, LONDON ROAD, HIGH WYCOMBE HP11 1JU- Active
- Private Limited Company
- Company No. 10956755
- Last Updated: 01 Mar 2024
Company Profile
STANTEC OCEANIA LIMITED was incorporated on Monday, September 11, 2017 as a Private Limited Company with registered address in HIGH WYCOMBE. STANTEC OCEANIA 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 7 years 5 months and 12 days.
| Name | STANTEC OCEANIA LIMITED |
|---|---|
| Company number | 10956755 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKINGHAM COURT, KINGSMEAD BUSINESS PARK FREDERICK PLACE, LONDON ROAD HIGH WYCOMBE HP11 1JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stantec Global Capital Limited Frederick Place, Kingsmead Business Park, London Road, HP11 1JU |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Stantec Holding B.V. 2612 PA |
Dates: Monday, September 11, 2017 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STANTEC OCEANIA LIMITED | 11 Sep 2017 |