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Dato Capital United Kingdom

Ocean Overseas Holdings LTD

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Reports

Full Company ReportOCEAN OVERSEAS HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00594517
Record last updated Saturday, November 30, 2024 2:30:53 PM UTC
Official Address Ocean House The Ring Wildridings And Central
There are 148 companies registered at this street
Locality Wildridings And Central
Region Bracknell Forest, England
Postal Code RG121AN
Sector Activities of head offices

Charts

Visits

OCEAN OVERSEAS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122021-102022-122024-12024-22024-62024-72024-82024-92024-112025-12025-401234

Searches

OCEAN OVERSEAS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12023-102023-1201

Directors

Document Type Publication date Download link
Registry Nov 21, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 21, 2024 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2017 Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control
Registry Nov 25, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 25, 2016 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 8, 2015 Appointment of a woman Appointment of a woman
Registry Aug 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 15, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 7, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 7, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 28, 2014 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 29, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 29, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 23, 2013 Annual return Annual return
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Resignation of one Director 5945... Resignation of one Director 5945...
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Appointment of a man as Director 5945... Appointment of a man as Director 5945...
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Annual return Annual return
Registry Jan 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 19, 2010 Change of particulars for corporate director 5945... Change of particulars for corporate director 5945...
Registry Feb 19, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Sep 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2009 Appointment of a man as Director 5945... Appointment of a man as Director 5945...
Registry Aug 31, 2009 Resignation of one Group Strategy Director and one Director (a man) Resignation of one Group Strategy Director and one Director (a man)
Registry Aug 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2009 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Financials Apr 16, 2008 Annual accounts 5945... Annual accounts 5945...
Registry Feb 19, 2008 Annual return Annual return
Registry Aug 29, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 29, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Registry Jun 30, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 30, 2006 Resignation of one Chartered Tax Adviser and one Director (a man) Resignation of one Chartered Tax Adviser and one Director (a man)
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Mar 23, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Group Finance Director & Deput and one Director (a man) Resignation of one Group Finance Director & Deput and one Director (a man)
Registry Feb 27, 2006 Appointment of a man as Group Strategy Director and Director Appointment of a man as Group Strategy Director and Director
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 27, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Jun 16, 2004 Annual return Annual return
Registry Apr 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2004 Notice of change of directors or secretaries or in their particulars 5945... Notice of change of directors or secretaries or in their particulars 5945...
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 2, 2003 Annual return Annual return
Registry Mar 28, 2003 Resignation of a director Resignation of a director
Registry Mar 21, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 3, 2001 Annual return Annual return
Registry Jan 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2001 Resignation of a director Resignation of a director
Registry Jan 12, 2001 Appointment of a director Appointment of a director
Registry Dec 15, 2000 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 8, 2000 Resignation of a director Resignation of a director
Registry Sep 8, 2000 Appointment of a director Appointment of a director
Registry Sep 6, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 2000 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2000 Resignation of a woman Resignation of a woman
Financials Aug 10, 2000 Annual accounts Annual accounts
Registry Jun 19, 2000 Annual return Annual return
Registry Dec 29, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 16, 1999 Resignation of a director Resignation of a director
Registry Dec 13, 1999 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 10, 1999 Appointment of a director Appointment of a director

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