Ocean Giant Security Services (UK) Limited is a private limited company registered at Portland House, 69-71 Wembley Hill Road, Wembley HA9 8BU. Incorporated on 2020-06-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director Bhupendra K., appointed on 22 June 2020. Director Laurent C., appointed on 22 June 2020.
As far as secretaries are concerned, we can name: Bhupendra K., appointed on 22 June 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH records there was a change of name on 2020-09-28 and their previous name was Chestone Uk Limited.
The last confirmation statement was filed on 2023-06-21 and the due date for the following filing is 2024-07-05. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Portland House |
| Office Address2 | 69-71 Wembley Hill Road |
| Town | Wembley |
| Post code | HA9 8BU |
| Country of origin | United Kingdom |
| Registration Number | 12689651 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 22 June 2020
Position: Director
Appointed: 22 June 2020
Position: Secretary
Appointed: 22 June 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Union Marine Services Limited from Wembley, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Union Maritime Limited that entered Wembley, United Kingdom as the official address. This PSC has a legal form of "a ltd", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Union Marine Services Limited
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11825407 |
| Notified on | 6 August 2020 |
| Nature of control: |
75,01-100% shares |
Union Maritime Limited
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd |
| Notified on | 22 June 2020 |
| Ceased on | 6 August 2020 |
| Nature of control: |
75,01-100% voting rights |
| Chestone Uk | September 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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