General Oceans Uk Holdings Ltd

General information

Name:

General Oceans Uk Holdings Limited

Office Address:

Peregrine Road Westhill Business Park Westhill AB32 6JL Aberdeen

Number: SC308386

Incorporation date: 2006-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

General Oceans Uk Holdings has been on the market for at least eighteen years. Established under SC308386, this firm is listed as a Private Limited Company. You can contact the office of the company during its opening times under the following address: Peregrine Road Westhill Business Park Westhill, AB32 6JL Aberdeen. It has operated under three previous names. Its first official name, Mountwest 696, was switched on 2006-10-25 to Tritech Holdings. The current name is in use since 2023, is General Oceans Uk Holdings Ltd. This company's declared SIC number is 70100 which stands for Activities of head offices. The business latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-09-11.

At the moment, the directors chosen by this company are as follow: Anton V. chosen to lead the company in 2022 and Atle L. chosen to lead the company 2 years ago. In addition, the director's tasks are supported by a secretary - Andrew B., who joined the company one year ago.

  • Previous company's names
  • General Oceans Uk Holdings Ltd 2023-09-21
  • Tritech Holdings Limited 2006-10-25
  • Mountwest 696 Limited 2006-09-11

Company staff

Andrew B.

Role: Secretary

Appointed: 04 April 2023

Latest update: 17 April 2024

Anton V.

Role: Director

Appointed: 30 September 2022

Latest update: 17 April 2024

Atle L.

Role: Director

Appointed: 30 September 2022

Latest update: 17 April 2024

People with significant control

The companies that control the firm are: General Oceans As owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in 1351 Rud at Vangkroken 2 and was registered as a PSC under the registration number 927 002 264. Atle L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

General Oceans As
Address: General Oceans As Vangkroken 2, 1351 Rud, Norway
Legal authority Private Limited Liability Companies Act From 1997
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 927 002 264
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atle L.
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Moog Reading Ltd
Address: 30 Suttons Business Park, Sutton Park Avenue, Earley, Reading, RG6 1AW, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00586505
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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