Ocean Rock Holdings Limited AYR


Ocean Rock Holdings Limited is a private limited company that can be found at 3 Wellington Square, Ayr KA7 1EN. This 8 months-old company, incorporated on 2023-08-29 is run by 2 directors.
Director Saileela H., appointed on 12 September 2023. Director Sathish S., appointed on 12 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

Ocean Rock Holdings Limited Address / Contact

Office Address 3 Wellington Square
Town Ayr
Post code KA7 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC780666
Date of Incorporation Tue, 29th Aug 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 months
Account next due date Tue, 31st Dec 2024 (246 days left)
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)

Company staff

Saileela H.

Position: Director

Appointed: 12 September 2023

Sathish S.

Position: Director

Appointed: 12 September 2023

David D.

Position: Director

Appointed: 29 August 2023

Resigned: 12 September 2023

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Sathish S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Saileela H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sathish S.

Notified on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saileela H.

Notified on 12 September 2023
Ceased on 13 September 2023
Nature of control: 25-50% voting rights
25-50% shares

David D.

Notified on 29 August 2023
Ceased on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Incorporation Officers Persons with significant control Resolution
Change of registered address from 3 Wellington Square Ayr KA7 1EN Scotland on 30th January 2024 to Broomfield House 3 Broomfield Road Ayr Ayrshire KA7 2SP
filed on: 30th, January 2024
Free Download (1 page)

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