Oyster Marine Holdings Limited

General information

Name:

Oyster Marine Holdings Ltd

Office Address:

Kpmg Llp 2 Forbury Place 33 Forbury Road RG1 3AD Reading

Number: 05689831

Incorporation date: 2006-01-27

Dissolution date: 2021-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Kpmg Llp 2 Forbury Place, Reading RG1 3AD Oyster Marine Holdings Limited was a Private Limited Company registered under the 05689831 Companies House Reg No. It'd been established eighteen years ago before was dissolved on 2021/05/26.

As for the following business, most of director's assignments have so far been executed by Simon H., Harvey J. and David T.. Out of these three managers, David T. had administered the business the longest, having been a vital part of company's Management Board for thirteen years.

Executives who had control over the firm were as follows: Klaas M. owned 1/2 or less of company shares. Willem D. owned over 1/2 to 3/4 of company shares .

Company staff

Simon H.

Role: Secretary

Appointed: 30 April 2015

Latest update: 17 April 2024

Simon H.

Role: Director

Appointed: 01 November 2014

Latest update: 17 April 2024

Harvey J.

Role: Director

Appointed: 01 November 2014

Latest update: 17 April 2024

David T.

Role: Director

Appointed: 27 November 2008

Latest update: 17 April 2024

People with significant control

Klaas M.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares
Willem D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 10 February 2019
Confirmation statement last made up date 27 January 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Change of registered address from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 2019/12/19 to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD (AD01)
filed on: 19th, December 2019
address
Free Download Download filing (2 pages)

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