OCEAN HOLDINGS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCEAN HOLDINGS 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCEAN HOLDINGS 1 LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08952120. The accounts status is FULL and accounts are next due on 31/12/2024.
OCEAN HOLDINGS 1 LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08952120. The accounts status is FULL and accounts are next due on 31/12/2024.
OCEAN HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
69 GROSVENOR STREET
LONDON
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-07-26 | CURRENT | ||
MR IPPEI MIMURA | Dec 1968 | Japanese | Director | 2016-08-31 | CURRENT |
MR KATSUMASA NIKI | Feb 1968 | Japanese | Director | 2014-03-21 UNTIL 2016-08-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2015-04-20 UNTIL 2023-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Softbank Group Capital Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |