Ocean Holdings 1 Limited. net worth, address, company information. Free

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Ocean Holdings 1 Limited (number 08952120) is a private limited company founded on 2014-03-21. This business has its registered office at 69 Grosvenor Street, London W1K 3JP. Ocean Holdings 1 Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Ocean Holdings 1 Limited
Number	08952120
Date of Incorporation:	2014-03-21
End of financial year:	31 March
Address:	69 Grosvenor Street, London, W1K 3JP
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Ippei M. (appointed on 31 August 2016). The Companies House indexes 1 person of significant control - Softbank Group Capital Europe Limited, a business that can be reached at Grosvenor Street, W1K 3JP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Softbank Group Capital Europe Limited

6 April 2016

Address	69 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3115186
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 21st February 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 21st February 2024 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2023 filed on: 30th, November 2023 \| accounts	Free Download (20 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 13th Floor One Angel Court London EC2R 7HJ. Previous address: One Silk Street London EC2Y 8HQ England filed on: 20th, October 2023 \| address	Free Download (1 page)
(AP04) New secretary appointment on 26th July 2023 filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM02) 26th July 2023 - the day secretary's appointment was terminated filed on: 19th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (22 pages)
(CH01) On 15th November 2022 director's details were changed filed on: 18th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 21st February 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 13th, January 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 21st February 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 22nd, November 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 21st March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (34 pages)
(PSC05) Change to a person with significant control 10th February 2017 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 21st March 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 27th, March 2017 \| accounts	Free Download (20 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to One Silk Street London EC2Y 8HQ at an unknown date filed on: 13th, March 2017 \| address	Free Download (1 page)
(AD01) Address change date: 15th February 2017. New Address: 69 Grosvenor Street London W1K 3JP. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 15th, February 2017 \| address	Free Download (2 pages)
(AP01) New director was appointed on 31st August 2016 filed on: 6th, October 2016 \| officers	Free Download (3 pages)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 1st, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st March 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (23 pages)
(SH19) Statement of Capital on 5th May 2015: 2132972.00 GBP filed on: 5th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 5th, May 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 5th, May 2015 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 04/05/15 filed on: 5th, May 2015 \| insolvency	Free Download (1 page)
(AD01) Address change date: 21st April 2015. New Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. Previous address: Exchange House Primrose Street London EC2A 2EG filed on: 21st, April 2015 \| address	Free Download (1 page)
(AP04) New secretary appointment on 20th April 2015 filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st March 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th April 2015: 10285552.00 GBP capital
(SH01) Statement of Capital on 22nd October 2014: 10285552.00 GBP filed on: 11th, November 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 25th July 2014: 7115980.00 GBP filed on: 22nd, August 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2nd July 2014: 3950171.00 GBP filed on: 13th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 13th, August 2014 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, March 2014 \| incorporation	Free Download (32 pages)

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