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OCEAN PARTNERS HOLDINGS LIMITED - The Pearce Building, West Street, Maidenhead, SL6 1RL, United Kingdom
Company Information
- Company registration number
- 05171663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pearce Building
- West Street
- Maidenhead
- SL6 1RL
- England The Pearce Building, West Street, Maidenhead, SL6 1RL, England UK
Management
- Managing Directors
- BALL, Stephen John
- BOGICEVIC, Sinisa
- BURNETT, Devin
- CIMOWSKY, William Walter
- FOLEY, John Patrick
- OMLAND, Brent Raymond
- PATERSON, Alan Herbert
- PILLAY, Siva Jothie
- Company secretaries
- KODAGODA, Chamath Hemaka
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-06
- Age Of Company 2004-07-06 20 years
- SIC/NACE
- 46720
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DWSCO 2544 LIMITED
- Legal Entity Identifier (LEI)
- 549300PXESCGL7Z4B797
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2025-07-20
- Last Date: 2024-07-06
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OCEAN PARTNERS HOLDINGS LIMITED Company Description
- OCEAN PARTNERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05171663. Its current trading status is "live". It was registered 2004-07-06. It was previously called DWSCO 2544 LIMITED. It has declared SIC or NACE codes as "46720". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at The Pearce Building .
Get OCEAN PARTNERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Partners Holdings Limited - The Pearce Building, West Street, Maidenhead, SL6 1RL, United Kingdom
- 2004-07-06
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-08-24) - AA
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confirmation-statement-with-updates (2024-07-08) - CS01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-17) - AP03
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accounts-with-accounts-type-group (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-07) - CS01
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accounts-with-accounts-type-group (2022-08-03) - AA
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accounts-with-accounts-type-group (2021-09-21) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-25) - RP04CS01
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confirmation-statement-with-updates (2021-08-11) - CS01
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change-person-director-company-with-change-date (2021-11-19) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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accounts-with-accounts-type-group (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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change-person-director-company-with-change-date (2020-06-30) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-11) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-14) - SH01
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capital-return-purchase-own-shares (2018-02-14) - SH03
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capital-cancellation-shares (2018-02-14) - SH06
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-20) - AP03
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confirmation-statement-with-updates (2018-07-23) - CS01
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accounts-with-accounts-type-group (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-29) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
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accounts-with-accounts-type-group (2016-09-22) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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resolution (2015-06-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-30) - SH08
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capital-allotment-shares (2015-06-30) - SH01
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capital-return-purchase-own-shares (2015-07-20) - SH03
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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capital-return-purchase-own-shares (2015-09-02) - SH03
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capital-cancellation-shares (2015-07-22) - SH06
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accounts-with-accounts-type-group (2015-09-23) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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capital-allotment-shares (2015-10-05) - SH01
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second-filing-of-form-with-form-type (2015-11-05) - RP04
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capital-allotment-shares (2015-11-11) - SH01
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capital-cancellation-shares (2015-09-14) - SH06
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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capital-return-purchase-own-shares (2014-09-29) - SH03
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capital-cancellation-shares (2014-09-29) - SH06
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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resolution (2014-10-13) - RESOLUTIONS
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capital-allotment-shares (2014-10-24) - SH01
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capital-return-purchase-own-shares (2014-11-07) - SH03
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capital-cancellation-shares (2014-11-07) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-account-reference-date-company-current-extended (2012-08-16) - AA01
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resolution (2012-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-18) - AA
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termination-director-company-with-name (2012-06-13) - TM01
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capital-allotment-shares (2012-02-03) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-person-director-company-with-change-date (2011-03-01) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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memorandum-articles (2010-11-30) - MEM/ARTS
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resolution (2010-11-30) - RESOLUTIONS
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legacy (2010-04-12) - MG02
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accounts-with-accounts-type-group (2010-06-14) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-09-16) - 88(2)
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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move-registers-to-sail-company (2009-10-08) - AD03
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change-sail-address-company (2009-10-08) - AD02
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-group (2009-07-13) - AA
keyboard_arrow_right 2008
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legacy (2008-02-25) - 88(2)
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-group (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-06-19) - 88(2)R
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legacy (2007-01-12) - 353
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legacy (2007-06-07) - 288b
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legacy (2007-06-07) - 288a
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legacy (2007-05-17) - 288b
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legacy (2007-09-11) - 287
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legacy (2007-07-13) - 363a
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legacy (2007-07-20) - 88(2)R
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accounts-with-accounts-type-group (2007-07-26) - AA
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363a
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legacy (2006-09-08) - 88(2)R
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accounts-with-accounts-type-group (2006-04-26) - AA
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-03-02) - 169
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resolution (2006-03-02) - RESOLUTIONS
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resolution (2006-10-05) - RESOLUTIONS
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legacy (2006-10-05) - 123
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auditors-resignation-company (2006-10-19) - AUD
keyboard_arrow_right 2005
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legacy (2005-01-25) - 287
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resolution (2005-05-04) - RESOLUTIONS
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legacy (2005-05-04) - 123
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legacy (2005-05-04) - 122
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legacy (2005-05-04) - 88(2)R
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resolution (2005-05-25) - RESOLUTIONS
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memorandum-articles (2005-05-04) - MEM/ARTS
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legacy (2005-07-18) - 288a
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legacy (2005-07-18) - 363s
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legacy (2005-09-05) - 395
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legacy (2005-11-17) - 225
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legacy (2005-11-17) - 288c
keyboard_arrow_right 2004
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incorporation-company (2004-07-06) - NEWINC
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legacy (2004-10-12) - 288a
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certificate-change-of-name-company (2004-08-20) - CERTNM
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legacy (2004-09-15) - 287
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-09-24) - 288a
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legacy (2004-09-24) - 288b
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legacy (2004-09-15) - 288a
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legacy (2004-11-18) - 288a
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legacy (2004-11-26) - 288a
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legacy (2004-11-26) - 169
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legacy (2004-09-15) - 225
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legacy (2004-10-12) - 288b
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legacy (2004-09-15) - 288b