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Nom

Ocean Overseas Holdings Limited
Adresse
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00594517 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Exel Limited Status: Active Notified: 06/04/2016 Companies House Number: 00073975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Fink, Steven Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Gill, James Edward Status: Ceased Notified: 01/04/2017 Ceased: 13/06/2018 Date of Birth: 11/1976 Nature of Control
  • Significant influence or control
    •
    Li, Jane Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Smith, Keith Roy Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 03/1954 Nature of Control
  • Significant influence or control
    •
    Trimm, Michael James Status: Ceased Notified: 25/11/2016 Ceased: 19/06/2023 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Fink, Steven Milton Keynes, England Status: Active Notified: 05/01/2011 Date of Birth: 12/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Taylor, Rebecca Louise Hazel Milton Keynes, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Trimm, Michael James Milton Keynes, England Status: Active Notified: 25/11/2016 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British