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OKEANOS HOLDINGS LIMITED - 61 Aldwych, London, WC2B 4AE, England, United Kingdom
Company Information
- Company registration number
- 11255690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 Aldwych
- London
- WC2B 4AE
- England 61 Aldwych, London, WC2B 4AE, England UK
Management
- Managing Directors
- RAMSEY, Graham John
- HOLTERMAN, Hendrikus Marinus
- Company secretaries
- WILLIAMSON, Edward Leigh
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-14
- Age Of Company 2018-03-14 6 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Hendrikus Marinus Holterman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REGGEBORGH UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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OKEANOS HOLDINGS LIMITED Company Description
- OKEANOS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11255690. Its current trading status is "live". It was registered 2018-03-14. It was previously called REGGEBORGH UK LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 61 Aldwych .
Get OKEANOS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Okeanos Holdings Limited - 61 Aldwych, London, WC2B 4AE, England, United Kingdom
- 2018-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-11-14) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2023-10-25) - PSC09
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second-filing-capital-allotment-shares (2023-10-24) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-24) - RP04CS01
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certificate-change-of-name-company (2023-10-20) - CERTNM
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capital-allotment-shares (2023-10-19) - SH01
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confirmation-statement-with-updates (2023-03-23) - CS01
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notification-of-a-person-with-significant-control (2023-10-25) - PSC01
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accounts-with-accounts-type-micro-entity (2023-02-08) - AA
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memorandum-articles (2023-10-26) - MA
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termination-secretary-company-with-name-termination-date (2023-11-14) - TM02
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resolution (2023-10-26) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-10-10) - CH03
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resolution (2022-04-21) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2022-04-12) - AA
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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resolution (2022-10-19) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-13) - AA
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resolution (2021-07-28) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-09-04) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-08-24) - AA
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confirmation-statement-with-updates (2020-03-13) - CS01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-17) - AA
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resolution (2019-05-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-28) - AP01
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change-person-director-company-with-change-date (2019-04-27) - CH01
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appoint-person-secretary-company-with-name-date (2019-04-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-27) - AD01
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termination-director-company-with-name-termination-date (2019-04-27) - TM01
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capital-allotment-shares (2019-04-16) - SH01
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termination-secretary-company-with-name-termination-date (2019-04-27) - TM02
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confirmation-statement-with-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-30) - RESOLUTIONS
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capital-allotment-shares (2018-10-17) - SH01
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change-account-reference-date-company-current-shortened (2018-05-01) - AA01
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incorporation-company (2018-03-14) - NEWINC