OCEAN PARTNERS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05171663 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2004 |
| Age | 19 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
OCEAN PARTNERS HOLDINGS LIMITED is an active private limited company with number 05171663. It was incorporated 19 years, 10 months, 29 days ago, on 06 July 2004. The company address is The Pearce Building The Pearce Building, Maidenhead, SL6 1RL, England.
Company Fillings
Appoint person secretary company with name date
Date: 17 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chamath Hemaka Kodagoda
Appointment date: 2024-01-15
Documents
Termination secretary company with name termination date
Date: 17 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Patrick Foley
Termination date: 2024-01-15
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Howitt Beck
Termination date: 2024-01-15
Documents
Accounts with accounts type group
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrianus Andreas Everdina Maria Van Halder
Termination date: 2023-02-28
Documents
Accounts with accounts type group
Date: 03 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Change person director company with change date
Date: 19 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Mr Devin Burnett
Documents
Change person director company with change date
Date: 19 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: William Walter Cimowsky
Documents
Accounts with accounts type group
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of confirmation statement with made up date
Date: 25 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-07-06
Documents
Confirmation statement with updates
Date: 11 Aug 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-08
Officer name: Mr John Patrick Foley
Documents
Change person director company with change date
Date: 06 Nov 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-01
Officer name: Mr Sinisa Bogicevic
Documents
Change person director company with change date
Date: 05 Nov 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adrianus Andreas Everdina Maria Van Halder
Change date: 2020-01-01
Documents
Accounts with accounts type group
Date: 15 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Siva Jothie Pillay
Change date: 2014-01-01
Documents
Accounts with accounts type group
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2019
Action Date: 21 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-21
Charge number: 051716630003
Documents
Accounts with accounts type group
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Appoint person secretary company with name date
Date: 20 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-01
Officer name: Mr John Patrick Foley
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Stephen John Ball
Documents
Termination secretary company with name termination date
Date: 20 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen John Ball
Termination date: 2018-01-01
Documents
Capital cancellation shares
Date: 14 Feb 2018
Action Date: 30 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-30
Capital : 779 USD
Documents
Capital allotment shares
Date: 14 Feb 2018
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 822 USD
Documents
Capital return purchase own shares
Date: 14 Feb 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Address
Type: AD01
Old address: 30 - 36 King Street Maidenhead Berkshire SL6 1EF
Change date: 2017-07-14
New address: The Pearce Building West Street Maidenhead SL6 1RL
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brent Raymond Omland
Appointment date: 2016-12-01
Documents
Termination secretary company with name termination date
Date: 05 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-01
Officer name: Brent Raymond Omland
Documents
Appoint person secretary company with name date
Date: 05 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen John Ball
Appointment date: 2016-12-01
Documents
Accounts with accounts type group
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Capital allotment shares
Date: 11 Nov 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-18
Capital : 822 USD
Documents
Second filing of form with form type
Date: 05 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 05 Oct 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-01
Capital : 816.00 USD
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Appoint person director company with name date
Date: 01 Oct 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-12
Officer name: Mr Devin Burnett
Documents
Accounts with accounts type group
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital cancellation shares
Date: 14 Sep 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH06
Capital : 810 USD
Date: 2015-07-01
Documents
Capital return purchase own shares
Date: 02 Sep 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Jul 2015
Action Date: 05 Jun 2015
Category: Capital
Type: SH06
Date: 2015-06-05
Capital : 822 USD
Documents
Capital return purchase own shares
Date: 20 Jul 2015
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nelson Pastor
Termination date: 2015-06-30
Documents
Resolution
Date: 30 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Jun 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 30 Jun 2015
Action Date: 05 Jun 2015
Category: Capital
Type: SH01
Capital : 622 USD
Date: 2015-06-05
Documents
Appoint person director company with name date
Date: 25 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mr Sinisa Bogicevic
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dimitrije Aksentijevic
Termination date: 2014-12-31
Documents
Capital cancellation shares
Date: 07 Nov 2014
Action Date: 09 Oct 2014
Category: Capital
Type: SH06
Capital : 822 USD
Date: 2014-10-09
Documents
Capital return purchase own shares
Date: 07 Nov 2014
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 24 Oct 2014
Action Date: 15 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-15
Capital : 838 USD
Documents
Resolution
Date: 13 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Nelson Pastor
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Mr Nelson Pastor
Documents
Accounts with accounts type group
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital cancellation shares
Date: 29 Sep 2014
Action Date: 10 Sep 2014
Category: Capital
Type: SH06
Date: 2014-09-10
Capital : 826 USD
Documents
Capital return purchase own shares
Date: 29 Sep 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Appoint person secretary company with name date
Date: 18 Aug 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-06-27
Officer name: Mr Brent Raymond Omland
Documents
Termination secretary company with name termination date
Date: 18 Aug 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-06-26
Officer name: Siva Jothie Pillay
Documents
Accounts with accounts type group
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
Change account reference date company current extended
Date: 16 Aug 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-12-31
Documents
Resolution
Date: 20 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Termination director company with name
Date: 13 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Smith
Documents
Capital allotment shares
Date: 03 Feb 2012
Action Date: 23 Dec 2011
Category: Capital
Type: SH01
Capital : 886 USD
Date: 2011-12-23
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2011
Action Date: 06 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-06
Documents
Accounts with accounts type group
Date: 27 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 01 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dimitrijevic Aksentijevic
Change date: 2011-03-01
Documents
Resolution
Date: 30 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 06 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-06
Documents
Accounts with accounts type group
Date: 14 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 12 Apr 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeffrey Howitt Beck
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan Herbert Paterson
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Paul Anthony Smith
Documents
Change person secretary company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Siva Jothie Pillay
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Adrianus Andreas Everdina Maria Van Halder
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Siva Jothie Pillay
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: William Walter Cimowsky
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dimitrijevic Aksentijevic
Documents
Change person secretary company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Siva Jothie Pillay
Documents
Move registers to sail company
Date: 08 Oct 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 16 Sep 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 12 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/09; full list of members
Documents
Accounts with accounts type group
Date: 13 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 01 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/08; full list of members
Documents
Some Companies
129 GEORGE VIEW HOUSE,LONDON,SW18 4GU
| Number: | 08960512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CENTREPOINT VENUE SEARCH LIMITED
MANOR COTTAGE,SHRIVENHAM,SN6 8AD
| Number: | 08450879 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLARENCE HOUSE,MANCHESTER,M2 4DW
| Number: | 11665135 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGH RISK THEATRE COMPANY LIMITED
1 PHOENIX STREET,LONDON,WC2H 8BU
| Number: | 10804227 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 BATH SPRINGS,ORMSKIRK,L39 2XP
| Number: | 10680009 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IRONMASTER HOUSE,SHREWSBURY,SY1 1XF
| Number: | 09798938 |
| Status: | ACTIVE |
| Category: | Private Limited Company |