OCEAN DEVELOPMENT COMPANY HOLDINGS LIMITED

Profile OCEAN DEVELOPMENT COMPANY HOLDINGS LIMITED

Actual on 01.07.2021
Company name
OCEAN DEVELOPMENT COMPANY HOLDINGS LIMITED
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Company number
10223461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 June 2016
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
40 CRAVEN STREET, LONDON, ENGLAND, CHARING CROSS, WC2N 5NG
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PSC and Officers OCEAN DEVELOPMENT COMPANY HOLDINGS LIMITED

Officers

(as of 22.09.2020)

SCOTT, Christine
Status: Active
Appointed on: Thursday, 09 June 2016
Correspondence address: Beau Maris 58 Deganwy Road, Deganwy, Conwy, Wales, Clwyd, LL31 9DN
Role: Secretary
SCOTT, Stephen
Status: Active
Appointed on: Thursday, 09 June 2016
Correspondence address: Beau Maris 58 Deganwy Road, Deganwy, Conwy, Wales, Clwyd, LL31 9DN
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Consultant Engineer
Country of residence: Wales
WOODHEAD, Michael Anthony
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: 40 Craven Street Westminster, England, London, WC2N 5NG
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Consultant Engineer
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Michael Anthony Woodhead
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: 40 Charing Cross, England, London
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Scott
Status: Active
Notified on: Thursday, 09 June 2016
Correspondence address: Beau Maris Conwy, Wales, Clwyd
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors