OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.

Profile OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.

Actual on 01.11.2020
Company name
OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.
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Company number
10851481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2017
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 24 May 2021 due by Monday, 07 June 2021

Last statement dated Sunday, 24 May 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
6TH FLOOR,, 20 CHURCHILL PLACE, ENGLAND, LONDON, E14 5GY
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PSC and Officers OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.

Officers

(as of 22.09.2020)

HARRIES, Alan
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: 20 Churchill Place, England, London, E14 5GY, 6th Floor,
Role: Secretary
KURIMOTO, Yu
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Churchill Place, Sixth Floor, England, London, E14 5GY, 20
Nationality: Japanese
Date of birth: November 1964
Role: Director
Occupation: Shipping Director
Country of residence: Singapore
MIZUKAMI, Shunichiro
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Churchill Place, Sixth Floor, England, London, E14 5GY, 20
Nationality: Japanese
Date of birth: December 1959
Role: Director
Occupation: Shipping Director
Country of residence: England
SMULDERS, Stanley
Status: Active
Appointed on: Monday, 05 March 2018
Correspondence address: 20 Churchill Place, England, London, E14 5GY, 6th Floor,
Nationality: Dutch
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
TATSUMI, Yoichiro
Status: Active
Appointed on: Friday, 13 April 2018
Correspondence address: 20 Churchill Place, England, London, E14 5GY, 6th Floor,
Nationality: Japanese
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAKELING, Derek
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: 20 Churchill Place, England, London, E14 5GY, 6th Floor,
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: England
SUZUKI, Hideki
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Friday, 27 April 2018
Correspondence address: 23 Finsbury Circus, England, London, EC2M 7UH, Finsbury House
Nationality: Japanese
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
SOMEYA, Mitsuo
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Sunday, 01 October 2017
Correspondence address: Canada Square, Canary Wharf, United Kingdom, London, E14 5LQ, 25
Nationality: Japanese
Date of birth: September 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAMURA, Jotaro
Status: Not active
Appointed on: Monday, 05 March 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: 20 Churchill Place, England, London, E14 5GY, 6th Floor,
Nationality: Japanese
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
YAMAGA, Noriaki
Status: Not active
Appointed on: Monday, 05 March 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: 20 Churchill Place, England, London, E14 5GY, 6th Floor,
Nationality: Japanese
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: Singapore
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 10 July 2019
Legal form: Persons With Significant Control Statement
Nippon Yusen Kabushiki Kaisha
Status: Not active
Notified on: Wednesday, 05 July 2017
Correspondence address: Japan, Tokyo, 2-3-2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ocean Network Express Pte. Ltd.
Status: Not active
Notified on: Friday, 07 July 2017
Correspondence address: Singapore, Singapore, Singapore, Marina One East Tower
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent