OHSEA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OHSEA HOLDINGS LIMITED
COMPANY NUMBER
04493380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/2002
(22 years and 3 months old)
WEBSITE
CARLISOEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
04/01/2019
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PREVIOUS NAMES
24/07/2002
09/01/2003
ALNERY NO.2296 LIMITED
BEDFORDSHIRE
LU1 3BA
800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
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 |
|---|---|
| 26/09/2024 | New Board Member Julia Robertson (917742171) Appointed |
| 06/06/2024 | New Board Member Julia Robertson (917742171) Appointed |
| 05/04/2024 | New Board Member Rebecca Jane Watson (907068607) Appointed |
Credit Risk Overview
Want to learn more about OHSEA 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 OHSEA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHSEA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 91 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 23 Past: 46 |
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 |
|---|---|
| 26/09/2024 | New Board Member Julia Robertson (917742171) Appointed |
| 06/06/2024 | New Board Member Julia Robertson (917742171) Appointed |
| 05/04/2024 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 27/03/2024 | New Board Member Julia Robertson (917742171) Appointed |
| 08/03/2024 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 17/10/2023 | New Company Secretary Rebecca Jane Watson (913382105) Appointed |
| 17/10/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 29/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 28/03/2023 | New Company Secretary Rebecca Jane Watson (913382105) Appointed |
| 28/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 20/03/2023 | New Board Member Rebecca Jane Watson (907068607) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 21/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 19/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 24/01/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 01/02/2015 | New Annual Return filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 03/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
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