OCEAN HOLDINGS 1 LIMITED
Non-Trading
General Information
NAME
OCEAN HOLDINGS 1 LIMITED
COMPANY NUMBER
08952120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/03/2014
(10 years and 7 months old)
WEBSITE
www.southoceanholdings.co.za
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
OCEAN HOLDINGS 1 LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 25/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Credit Risk Overview
Want to learn more about OCEAN HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEAN HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2016 - Present (8 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 26/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1940 |
View Report |
|
21/03/2014 - 31/08/2016 (2 years and 5 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/04/2015 - Present (9 years and 6 months) 20/04/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTRESS INVESTMENT GROUP LLC | N/A | N/A |
| FORTRESS CREDIT INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| FORTRESS INVESTMENT GROUP (UK) LTD | Active - Accounts Filed | View Report |
| FIG AMC (UK) LIMITED | Active - Accounts Filed | View Report |
| FORTRESS ITALIAN NPL OPPORTUNITIES SERIE | N/A | N/A |
| FINO SERVICECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 25/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/10/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 23/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931488743) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 11/07/2018 | Ippei Mimura (921571429) has left the board |
| 11/07/2018 | New Board Member Ippei Mimura (924798176) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 17/02/2017 | Change in Reg. Office |
| 10/10/2016 | New Board Member Ippei Mimura (921571429) Appointed |
| 05/10/2016 | Katsumasa Niki (918343924) has left the board |
| 15/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 29/06/2015 | HACKWOOD SECRETARIES LIMITED (919695703) has left the board |
| 29/06/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 29/04/2015 | Katsumasa Niki (918614135) has left the board |
| 29/04/2015 | New Board Member Katsumasa Niki (918343924) Appointed |
| 24/04/2015 | New Annual Return filed |
| 23/04/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (919695703) Appointed |
| 23/04/2015 | Change in Reg. Office |
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