INDIAN OCEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INDIAN OCEAN HOLDINGS LIMITED
COMPANY NUMBER
12934001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
07/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
07/10/2020
21/10/2020
MMSS INVESTMENT LTD
LONDON
W2 2SL
21 Sussex Square
LONDON
W2 2SL
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 |
|---|---|---|
| INDIAN OCEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORN RESOURCES DEVELOPMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDIAN OCEAN 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 INDIAN OCEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIAN OCEAN 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 |
|---|---|---|---|---|
|
19/10/2020 - Present (4 years and 2 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
07/10/2020 - 01/11/2020 (0 months) Born in Mar 1998 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIAN OCEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORN RESOURCES DEVELOPMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 04/11/2020 | Muna Mursal (927507953) has left the board |
| 21/10/2020 | New Board Member Francis Charles Howard (914869269) Appointed |
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