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 6-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 2023-09-10 and the deadline for the following filing is 2024-09-24. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| 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 |
| Registration Number | 10956755 |
| Date of Incorporation | Mon, 11th Sep 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 11 September 2017
Position: Secretary
Appointed: 11 September 2017
Position: Director
Appointed: 11 September 2017
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Stantec Global Capital Limited from High Wycombe, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stantec Holding B.v. that put Delft, Netherlands as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stantec Global Capital Limited
Buckingham Court Frederick Place, Kingsmead Business Park, London Road, High Wycombe, Bucks, HP11 1JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10956769 |
| Notified on | 1 December 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 10th Sep 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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