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OCEAN HOLDINGS 1 LIMITED - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 08952120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Grosvenor Street
- London
- W1K 3JP 69 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- MIMURA, Ippei
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-21
- Age Of Company 2014-03-21 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Softbank Group Capital Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800WFV32T74MWR114
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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OCEAN HOLDINGS 1 LIMITED Company Description
- OCEAN HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08952120. Its current trading status is "live". It was registered 2014-03-21. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 69 Grosvenor Street .
Get OCEAN HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Holdings 1 Limited - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2014-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-06) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-10-19) - TM02
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change-sail-address-company-with-old-address-new-address (2023-10-20) - AD02
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accounts-with-accounts-type-full (2023-11-30) - AA
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-10-19) - AP04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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change-person-director-company-with-change-date (2022-11-18) - CH01
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accounts-with-accounts-type-full (2022-11-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-full (2021-01-13) - AA
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accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
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accounts-with-accounts-type-full (2019-11-22) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-11) - PSC05
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-22) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-full (2017-03-27) - AA
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move-registers-to-sail-company-with-new-address (2017-03-13) - AD03
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change-sail-address-company-with-new-address (2017-03-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-04-21) - AP04
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accounts-with-accounts-type-full (2015-12-31) - AA
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legacy (2015-05-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-05-05) - SH19
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legacy (2015-05-05) - CAP-SS
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resolution (2015-05-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-11) - SH01
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capital-allotment-shares (2014-08-22) - SH01
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resolution (2014-08-13) - RESOLUTIONS
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incorporation-company (2014-03-21) - NEWINC
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capital-allotment-shares (2014-08-13) - SH01