Menna Overview
Here’s a quick overview of OCEAN PARTNERS HOLDINGS LIMITED 👀 — a Maidenhead based business that started in 2004.
OCEAN PARTNERS HOLDINGS LIMITED
- Company statusactive
- Company No05171663
- Age22 years Incorporated 6 July 2004
- Officers10
Address
The Pearce Building, West Street, Maidenhead, SL6 1RL, England
OCEAN PARTNERS HOLDINGS LIMITED is an active company incorporated on 6 July 2004 and based in Maidenhead, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46720 Wholesale of metals and metal ores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 21 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2020
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUERRA RAMIREZ, Roberto Armando | secretary | 12 Jun 2025 | |
| VAN HALDER, Koenraad Johan | secretary | 16 Jun 2025 | |
| BALL, Stephen John | director | Mar 1966 | 01 Jan 2018 |
| BOGICEVIC, Sinisa | director | Nov 1965 | 01 Jan 2015 |
| BURNETT, Devin | director | Nov 1977 | 12 May 2015 |
| FOLEY, John Patrick | director | Jan 1967 | 08 Dec 2020 |
| KODAGODA, Chamath Hemaka | director | Oct 1980 | 12 Jun 2025 |
| OMLAND, Brent Raymond | director | Dec 1979 | 01 Dec 2016 |
| PATERSON, Alan Herbert | director | Mar 1961 | 27 Sept 2004 |
| PILLAY, Siva Jothie | director | Feb 1963 | 31 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of OCEAN PARTNERS HOLDINGS LIMITED 👀 — a Maidenhead based business that started in 2004.