OKEANOS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OKEANOS HOLDINGS LIMITED
COMPANY NUMBER
11255690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
14/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/03/2018
20/10/2023
REGGEBORGH UK LIMITED
LONDON
WC2B 4AE
61 Aldwych
LONDON
WC2B 4AE
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 |
|---|---|
| 21/06/2024 | New Board Member Christian Cornelis Van Stolk (919408752) Appointed |
| 29/02/2024 | New Board Member Gerita Wessels-Holterman (931988961) Appointed |
| 16/11/2023 | Julia Rochelle Butler (925792401) has left the board |
Credit Risk Overview
Want to learn more about OKEANOS HOLDINGS 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 OKEANOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OKEANOS HOLDINGS 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 |
|---|---|---|---|---|
|
14/03/2018 - Present (6 years and 8 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 5 Past: 57 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
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 |
|---|---|
| 21/06/2024 | New Board Member Christian Cornelis Van Stolk (919408752) Appointed |
| 29/02/2024 | New Board Member Gerita Wessels-Holterman (931988961) Appointed |
| 16/11/2023 | Julia Rochelle Butler (925792401) has left the board |
| 16/11/2023 | New Company Secretary Edward Leigh Williamson (931592126) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 23/06/2020 | Change in Reg. Office |
| 23/04/2020 | New Board Member Hendrikus Marinus Holterman (926905999) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | Alfonsius Laurentius Van Broekhoven (925792569) has left the board |
| 20/07/2019 | New Accounts filed |
| 09/05/2019 | Graham John Ramsey (924419936) has left the board |
| 09/05/2019 | New Board Member Graham John Ramsey (905164197) Appointed |
| 01/05/2019 | Change in Reg. Office |
| 01/05/2019 | Richard Denley John Manning (924419937) has left the board |
| 01/05/2019 | Melanie Brown (914186525) has left the board |
| 01/05/2019 | New Company Secretary Julia Rochelle Butler (925792401) Appointed |
| 01/05/2019 | New Board Member Alfonsius Laurentius Van Broekhoven (925792569) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
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