OCEAN ONE HUNDRED LIMITED
ROYALE HOUSE 1550 PARKWAY, WHITELEY, FAREHAM PO15 7AG- Active
- Private Limited Company
- Company No. 13586164
- Last Updated: 01 Mar 2024
Company Profile
OCEAN ONE HUNDRED LIMITED was incorporated on Wednesday, August 25, 2021 as a Private Limited Company with registered address in FAREHAM. OCEAN ONE HUNDRED 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 HUNDRED LIMITED |
|---|---|
| Company number | 13586164 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYALE HOUSE 1550 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 |
|---|---|
| Sc Henfold Vernon Llc Suite 300 |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Time Gb (Vd) Limited 1550 Parkway, Whiteley, PO15 7AG |
Dates: Friday, February 10, 2023 - Wednesday, August 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sc Henfold Vernon Llc Forum 4, Solent Business Park Parkway South,, PO15 7AD |
Dates: Thursday, December 23, 2021 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
|
| Mr Nicholas Pounder Nationality: British |
Dates: Wednesday, August 25, 2021 - Thursday, December 23, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-169 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OCEAN ONE HUNDRED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OCEAN ONE HUNDRED LIMITED | 25 Aug 2021 |