OIA GLOBAL HOLDINGS (EUROPE) LIMITED

Active - Accounts Filed

General Information

NAME
OIA GLOBAL HOLDINGS (EUROPE) LIMITED

COMPANY NUMBER
06036651

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
22/12/2006 (17 years and 11 months old)

WEBSITE
www.oiaglobal.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/12/2006 25/11/2014
BELLVILLE RODAIR GLOBAL LIMITED

REGISTERED ADDRESS

SECOND FLOOR 25E THE QUADRANT, GREYFRIARS STUDIOS
RICHMOND
TW9 1DJ

Telephone: 02072653100
TPS: No

TRADING ADDRESSES

27a Shad Thames Wheat Wharf
London
SE1 2XZ

Telephone: 72653100

Second Floor 25E The Quadrant
Greyfriars Studios
Richmond
TW9 1DJ
TW9 1DJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

68.43%

NET WORTH

£4.7M

9.87%

TOTAL LIABILITIES

£23.3M

51.95%

NET ASSETS

£4.7M

9.87%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OIA EUROPE LIMITED	Active - Accounts Filed	View Report
OIA GLOBAL HOLDINGS (EUROPE) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OIA GLOBAL HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OIA GLOBAL HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OIA GLOBAL HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

68.43%

NET WORTH

£4.7M

9.87%

TOTAL LIABILITIES

£23.3M

51.95%

NET ASSETS

£4.7M

9.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OIA EUROPE LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Donald Sether 17/09/2013 - Present (11 years and 2 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 14/04/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 117 Past: 478	View Report
Jeffery Ross Barrie 21/10/2020 - Present (4 years and 1 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Youssef Annali 30/04/2022 - Present (2 years and 6 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Miguel Afonso 30/04/2022 - Present (2 years and 6 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LDI LLC	N/A	N/A
OIA GLOBAL LOGISTICS INTERNATIONAL	N/A	N/A
OIA GLOBAL LOGISTICS INTERNATIONAL INC	N/A	N/A
OIA (FREIGHT) LIMITED	Active - Accounts Filed	View Report
OIA EUROPE LIMITED	Active - Accounts Filed	View Report
OIA GLOBAL HOLDINGS (EUROPE) LIMITED	Active - Accounts Filed	View Report
OIA GLOBAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: Timothy Donald Sether (918112138) has left the board
Date: 09/05/2022	Event: New Board Member Miguel Afonso (929546483) Appointed
Date: 09/05/2022	Event: New Board Member Youssef Annali (929546509) Appointed
Date: 07/12/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Jeffery Ross Barrie (927574937) has left the board
Date: 04/11/2020	Event: New Board Member Jeffery Ross Barrie (927574843) Appointed
Date: 28/10/2020	Event: New Board Member Jeffery Ross Barrie (927574937) Appointed
Date: 27/10/2020	Event: Claus Palm Rasmussen (915971572) has left the board
Date: 30/09/2020	Event: Susanne Shirley Oud (907419142) has left the board
Date: 30/09/2020	Event: Change in Reg. Office
Date: 21/08/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: Keith Edward Lovetro (925445669) has left the board
Date: 16/05/2019	Event: New Accounts filed
Date: 30/01/2019	Event: Keith Edward Lovetro (925445964) has left the board
Date: 30/01/2019	Event: New Board Member Keith Edward Lovetro (925445669) Appointed
Date: 23/01/2019	Event: Dante Robert Fornari (924687155) has left the board
Date: 23/01/2019	Event: New Board Member Keith Edward Lovetro (925445964) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 08/06/2018	Event: Dante Robert Fornari (924687163) has left the board
Date: 08/06/2018	Event: New Board Member Dante Robert Fornari (924687155) Appointed
Date: 01/06/2018	Event: New Board Member Dante Robert Fornari (924687163) Appointed
Date: 31/05/2018	Event: Charles Fredric Hornecker (918183170) has left the board
Date: 20/04/2018	Event: David John Ower (905401049) has left the board
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: Terence Roy Walpole (906293751) has left the board
Date: 03/06/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 11/10/2015	Event: New Accounts filed
Date: 01/07/2015	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919677665) has left the board
Date: 01/07/2015	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed
Date: 16/04/2015	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919677665) Appointed
Date: 16/04/2015	Event: Change in Reg. Office
Date: 04/01/2015	Event: New Annual Return filed
Date: 30/09/2014	Event: New Accounts filed
Date: 04/01/2014	Event: New Annual Return filed
Date: 15/10/2013	Event: New Board Member Timothy Donald Sether (918112138) Appointed
Date: 08/10/2013	Event: New Board Member Charles Fredric Hornecker (918183170) Appointed
Date: 08/10/2013	Event: New Board Member Timothy Donald Sether (918183147) Appointed

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OIA GLOBAL HOLDINGS (EUROPE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£4.7M

£23.3M

£4.7M

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£4.7M

£23.3M

£4.7M

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™