Stantec Oceania Limited HIGH WYCOMBE


Stantec Oceania Limited is a private limited company registered at Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe HP11 1JU. Incorporated on 2017-09-11, this 3-year-old company is run by 3 directors and 1 secretary.
Director Victoria H., appointed on 07 February 2020. Director Catherine S., appointed on 11 September 2017. Director Josie L., appointed on 11 September 2017.
As far as secretaries are concerned, we can mention: Victoria H., appointed on 11 September 2017.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2020-09-10 and the deadline for the following filing is 2021-09-24. Likewise, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Stantec Oceania Limited Address / Contact

Office Address Buckingham Court, Kingsmead Business Park
Office Address2 Frederick Place, London Road
Town High Wycombe
Post code HP11 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10956755
Date of Incorporation Mon, 11th Sep 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (300 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 24th Sep 2021 (2021-09-24)
Last confirmation statement dated Thu, 10th Sep 2020

Company staff

Victoria H.

Position: Director

Appointed: 07 February 2020

Catherine S.

Position: Director

Appointed: 11 September 2017

Victoria H.

Position: Secretary

Appointed: 11 September 2017

Josie L.

Position: Director

Appointed: 11 September 2017

Mark B.

Position: Director

Appointed: 11 September 2017

Resigned: 07 February 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Stantec Holding B.v. from Delft, Netherlands. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stantec Holding B.V.

Legal authority The Netherlands
Legal form Corporate
Country registered Netherlands
Place registered The Netherlands
Registration number 24198870
Notified on 11 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control Mon, 1st Jan 2018
filed on: 10th, September 2020
Free Download (2 pages)

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