Menna Overview
Here’s a quick overview of OCEAN HOLDINGS 1 LIMITED 👀 — a London based business that started in 2014.
OCEAN HOLDINGS 1 LIMITED
- Company statusactive
- Company No08952120
- Age12 years 4 months Incorporated 21 March 2014
- Officers2
Address
69 Grosvenor Street, London, W1K 3JP
OCEAN HOLDINGS 1 LIMITED is an active company incorporated on 21 March 2014 and based in London. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 20 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Jan 2019
Change To A Person With Significant Control
8 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Accounts With Accounts Type Full
9 Years Ago on 27 Mar 2017
Move Registers To Sail Company With New Address
9 Years Ago on 13 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 26 Jul 2023 | |
| MIMURA, Ippei | director | Dec 1968 | 31 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Starbright Group Capital Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of OCEAN HOLDINGS 1 LIMITED 👀 — a London based business that started in 2014.