Ocean Marine Upholstery (holdings) Ltd is a private limited company registered at 9 Stratfield Park, Elettra Avenue, Waterlooville PO7 7XN. Incorporated on 2018-06-29, this 5-year-old company is run by 4 directors.
Director Nicoline K., appointed on 29 June 2018. Director Peter K., appointed on 29 June 2018. Director Andrew W., appointed on 29 June 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-06-28 and the deadline for the next filing is 2024-07-12. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 9 Stratfield Park |
| Office Address2 | Elettra Avenue |
| Town | Waterlooville |
| Post code | PO7 7XN |
| Country of origin | United Kingdom |
| Registration Number | 11441148 |
| Date of Incorporation | Fri, 29th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Andrew W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Peter K. This PSC owns 25-50% shares.
Andrew W.
| Notified on | 29 June 2018 |
| Nature of control: |
25-50% shares |
Peter K.
| Notified on | 29 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 | 6 | 6 | 6 | 6 |
| Other | |||||
| Amounts Owed To Group Undertakings | 579 | 579 | |||
| Creditors | 579 | 654 | |||
| Net Current Assets Liabilities | 6 | 6 | 6 | -573 | -648 |
| Other Creditors | 75 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/28 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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