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OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. - 6th Floor, 20 Churchill Place, London, E14 5GY, England, United Kingdom
Company Information
- Company registration number
- 10851481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 20 Churchill Place
- London
- E14 5GY
- England 6th Floor, 20 Churchill Place, London, E14 5GY, England UK
Management
- Managing Directors
- HOSAKA, Tomohiro
- IWAI, Yasuki
- KIKUCHI, Takahiro
- SMULDERS, Stanley
- WAKELING, Derek
- Company secretaries
- HARRIS, Michael Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-05
- Age Of Company 2017-07-05 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. Company Description
- OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. is a ltd registered in United Kingdom with the Company reg no 10851481. Its current trading status is "live". It was registered 2017-07-05. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 6Th Floor, 20 Churchill Place .
Get OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Network Express (United Kingdom Holdings) Ltd. - 6th Floor, 20 Churchill Place, London, E14 5GY, England, United Kingdom
- 2017-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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accounts-with-accounts-type-full (2023-11-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-25) - AA
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accounts-with-accounts-type-full (2022-10-20) - AA
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appoint-person-secretary-company-with-name-date (2022-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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cessation-of-a-person-with-significant-control (2019-07-10) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-07-10) - PSC08
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-02-04) - AA
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change-to-a-person-with-significant-control (2019-04-18) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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change-person-director-company-with-change-date (2018-03-07) - CH01
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capital-allotment-shares (2018-03-23) - SH01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-12) - AP03
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-updates (2018-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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incorporation-company (2017-07-05) - NEWINC
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
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capital-allotment-shares (2017-10-27) - SH01
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capital-allotment-shares (2017-12-14) - SH01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01
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change-account-reference-date-company-current-shortened (2017-07-24) - AA01