OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.
Active - Accounts Filed
General Information
NAME
OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.
COMPANY NUMBER
10851481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/07/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GY
6th Floor, 20 Churchill Place
London
E14 5GY
E14 5GY
Credit Risk Overview
Want to learn more about OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.?
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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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.?
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 NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.?
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 |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/03/2018 - Present (6 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | Shunichiro Mizukami (926860460) has left the board |
| 05/04/2023 | Toru Chihara (928180441) has left the board |
| 05/04/2023 | New Board Member Tomohiro Hosaka (930745709) Appointed |
| 05/04/2023 | New Board Member Takahiro Kikuchi (930745772) Appointed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Alan Harries (924524536) has left the board |
| 05/10/2022 | New Company Secretary Michael Andrew Harris (930072441) Appointed |
| 28/09/2022 | New Board Member Yasuki Iwai (930013696) Appointed |
| 19/09/2022 | Yu Kurimoto (926860504) has left the board |
| 19/09/2022 | New Board Member Yasuki Iwai (930013714) Appointed |
| 29/01/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Toru Chihara (928180441) Appointed |
| 31/12/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Noriaki Yamaga (924385260) has left the board |
| 03/04/2020 | New Board Member Shunichiro Mizukami (926860460) Appointed |
| 03/04/2020 | New Board Member Yu Kurimoto (926860504) Appointed |
| 03/04/2020 | Jotaro Tamura (924387708) has left the board |
| 20/12/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 26/10/2018 | Change in Reg. Office |
| 17/10/2018 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Hideki Suzuki (919693678) has left the board |
| 24/04/2018 | New Board Member Yoichiro Tatsumi (924552101) Appointed |
| 16/04/2018 | New Company Secretary Alan Harries (924524536) Appointed |
| 16/03/2018 | Stanley Smulders (924385350) has left the board |
| 16/03/2018 | Jotaro Tamura (924387809) has left the board |
| 16/03/2018 | New Board Member Stanley Smulders (924385230) Appointed |
| 16/03/2018 | New Board Member Jotaro Tamura (924387708) Appointed |
| 15/03/2018 | Noriaki Yamaga (924385383) has left the board |
| 15/03/2018 | New Board Member Noriaki Yamaga (924385260) Appointed |
| 09/03/2018 | New Board Member Jotaro Tamura (924387809) Appointed |
| 08/03/2018 | New Board Member Noriaki Yamaga (924385383) Appointed |
| 08/03/2018 | New Board Member Stanley Nowell (924385350) Appointed |
| 05/10/2017 | New Board Member Derek Wakeling (923367077) Appointed |
| 05/10/2017 | New Board Member Hideki Suzuki (919693678) Appointed |
| 05/10/2017 | Mitsuo Someya (920173154) has left the board |
| 05/10/2017 | Change in Reg. Office |
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