Menna Overview
Here’s a quick overview of OCEAN OVERSEAS HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 1957.
OCEAN OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00594517
- Age68 years 8 months Incorporated 29 November 1957
- Officers3
Address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
OCEAN OVERSEAS HOLDINGS LIMITED is an active company incorporated on 29 November 1957 and based in Milton Keynes, England. The company was registered 69 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 24 Jul 2021
Legacy
5 Years Ago on 24 Jul 2021
Legacy
5 Years Ago on 24 Jul 2021
Legacy
5 Years Ago on 24 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 21 Jul 2020
Legacy
6 Years Ago on 21 Jul 2020
Legacy
6 Years Ago on 21 Jul 2020
Legacy
6 Years Ago on 21 Jul 2020
Resolution
6 Years Ago on 29 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINK, Steven | director | Dec 1975 | 05 Jan 2011 |
| TAYLOR, Rebecca Louise Hazel | director | Nov 1974 | 01 Jun 2021 |
| TRIMM, Michael James | director | Dec 1968 | 25 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dhl Supply Chain International Holdings B.V. | 21 Nov 2024 | |
| Mr James Edward Gill | Nov 1976 | 01 Apr 2017 |
| Mr Michael James Trimm | Dec 1968 | 25 Nov 2016 |
| Exel Limited | 06 Apr 2016 | |
| Mr Steven Fink | Dec 1975 | 06 Apr 2016 |
| Mrs Jane Li | Nov 1969 | 06 Apr 2016 |
| Mr Keith Roy Smith | Mar 1954 | 06 Apr 2016 |
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Here’s a quick overview of OCEAN OVERSEAS HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 1957.