OCEAN ONE LIMITED
ROYALE HOUSE PARKWAY, WHITELEY, FAREHAM PO15 7AG- Active
- Private Limited Company
- Company No. 13585912
- Last Updated: 01 Mar 2024
Company Profile
OCEAN ONE LIMITED was incorporated on Wednesday, August 25, 2021 as a Private Limited Company with registered address in FAREHAM. OCEAN ONE LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 3 years 2 months and 21 days.
| Name | OCEAN ONE LIMITED |
|---|---|
| Company number | 13585912 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYALE HOUSE PARKWAY WHITELEY FAREHAM PO15 7AG |
|---|---|
| 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 |
|---|---|
| Time Gb (South) Limited 1550 Parkway, Whiteley, PO15 7AG |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Neptune 1sh Limited Gildredge Road, BN21 4SH |
Dates: Monday, October 18, 2021 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Pounder Nationality: British |
Dates: Wednesday, August 25, 2021 - Monday, October 18, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 30 August 2023, (-443 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OCEAN ONE LIMITED | 25 Aug 2021 |