Oceanova Holdings Limited

General information

Name:

Oceanova Holdings Ltd

Office Address:

6th Floor 4 Cam Road E15 2SN Stratford

Number: 12844502

Incorporation date: 2020-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12844502 4 years ago, Oceanova Holdings Limited is a Private Limited Company. The current mailing address is 6th Floor, 4 Cam Road Stratford. The firm's SIC code is 64209 - Activities of other holding companies n.e.c.. 2023-08-31 is the last time account status updates were filed.

In order to be able to match the demands of its clientele, the business is constantly guided by a team of two directors who are David C. and Wayne P.. Their successful cooperation has been of cardinal importance to this specific business since 2020-08-28. To support the directors in their duties, this particular business has been utilizing the expertise of Karen P. as a secretary since the appointment on 2020-12-16.

Executives with significant control over the firm are: David C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Wayne P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen P.

Role: Secretary

Appointed: 16 December 2020

Latest update: 14 January 2024

David C.

Role: Director

Appointed: 28 August 2020

Latest update: 14 January 2024

Wayne P.

Role: Director

Appointed: 28 August 2020

Latest update: 14 January 2024

People with significant control

David C.
Notified on 28 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wayne P.
Notified on 28 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Wed, 17th Jan 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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