OCEANIC HOLDINGS LIMITED

UNIT 11 OLIVER BUSINESS PARK, PARK ROYAL, LONDON  NW10 7JB
  • Active
  • Private Limited Company
  • Company No. 13876965
  • Last Updated: 01 Mar 2024

Company Profile

OCEANIC HOLDINGS LIMITED was incorporated on Thursday, January 27, 2022 as a Private Limited Company with registered address in LONDON. OCEANIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of imitation jewellery and related articles. This Private Limited Company has been operating for 3 years and 27 days.

Name OCEANIC HOLDINGS LIMITED
Company number 13876965
Company type Private Limited Company
Incorporation date 27 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 11 OLIVER BUSINESS PARK
PARK ROYAL
LONDON
NW10 7JB
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
Suri London Properties Limited Old Station Road, IG10 4PL Dates: Friday, February 4, 2022 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Harprit Singh Suri Nationality: British Dates: Thursday, January 27, 2022 - Friday, February 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gurjit Singh Suri Nationality: British Dates: Thursday, January 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Manjit Singh Suri Nationality: British Dates: Thursday, January 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OCEANIC HOLDINGS LIMITED.

Previous Names

Name Change Date
OCEANIC HOLDINGS LIMITED 27 Jan 2022