Menna Overview
Here’s a quick overview of OCEAN HOLIDAYS LIMITED 👀 — a Romford, Essex based business that started in 2013.
OCEAN HOLIDAYS LIMITED
- Company statusactive
- Company No08573713
- Age13 years 1 month Incorporated 18 June 2013
- Officers6
Address
North House Floor 9, North House, St. Edwards Way, Romford, Essex, RM1 3AE, United Kingdom
OCEAN HOLIDAYS LIMITED is an active company incorporated on 18 June 2013 and based in Romford, Essex, United Kingdom. The company was registered 13 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)
79120 Tour operator activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 09 Jun 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Group
6 Months Ago on 26 Jan 2026
Capital Name Of Class Of Shares
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 10 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 04 Oct 2023
Resolution
2 Years Ago on 04 Oct 2023
Memorandum Articles
2 Years Ago on 04 Oct 2023
Resolution
2 Years Ago on 04 Oct 2023
Memorandum Articles
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPLING, Kenneth Peter | director | May 1963 | 12 Jun 2025 |
| HASTINGS, George Hardie | director | May 1977 | 18 Jun 2013 |
| HASTINGS, Harry Rawson | director | Feb 1983 | 18 Jun 2013 |
| OX, Daniel James | director | Nov 1979 | 18 Jun 2013 |
| OX, David John | director | Sep 1978 | 18 Jun 2013 |
| WOODALL-JOHNSTON, Jonathon Robert | director | Jun 1988 | 12 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
CAMPLING, Kenneth Peter are mutual persons.
HASTINGS, George Hardie, HASTINGS, Harry Rawson, OX, Daniel James, OX, David John are mutual persons.
HASTINGS, Harry Rawson are mutual persons.
HASTINGS, Harry Rawson are mutual persons.
HASTINGS, Harry Rawson are mutual persons.
WOODALL-JOHNSTON, Jonathon Robert are mutual persons.
WOODALL-JOHNSTON, Jonathon Robert are mutual persons.
WOODALL-JOHNSTON, Jonathon Robert are mutual persons.
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CAMPLING, Kenneth Peter are mutual persons.
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CAMPLING, Kenneth Peter, WOODALL-JOHNSTON, Jonathon Robert are mutual persons.
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CAMPLING, Kenneth Peter are mutual persons.
REBECCA HOLT TRAVEL LIMITED
CAMPLING, Kenneth Peter are mutual persons.
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CAMPLING, Kenneth Peter are mutual persons.
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CAMPLING, Kenneth Peter are mutual persons.
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OX, David John are mutual persons.
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Menna Overview
Here’s a quick overview of OCEAN HOLIDAYS LIMITED 👀 — a Romford, Essex based business that started in 2013.