• UK
  • OCEAN PARTNERS HOLDINGS LIMITED - The Pearce Building, West Street, Maidenhead, SL6 1RL, United Kingdom

Company Information

Company registration number
05171663
Company Status
LIVE
Country
United Kingdom
Registered Address
The Pearce Building
West Street
Maidenhead
SL6 1RL
England
The Pearce Building, West Street, Maidenhead, SL6 1RL, England UK

Management

Managing Directors
BALL, Stephen John
BOGICEVIC, Sinisa
BURNETT, Devin
CIMOWSKY, William Walter
FOLEY, John Patrick
OMLAND, Brent Raymond
PATERSON, Alan Herbert
PILLAY, Siva Jothie
Company secretaries
KODAGODA, Chamath Hemaka

Company Details

Type of Business
ltd
Incorporated
2004-07-06
Age Of Company
2004-07-06 19 years
SIC/NACE
46720

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DWSCO 2544 LIMITED
Legal Entity Identifier (LEI)
549300PXESCGL7Z4B797
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-06
Annual Return
Due Date: 2024-07-20
Last Date: 2023-07-06

OCEAN PARTNERS HOLDINGS LIMITED Company Description

OCEAN PARTNERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05171663. Its current trading status is "live". It was registered 2004-07-06. It was previously called DWSCO 2544 LIMITED. It has declared SIC or NACE codes as "46720". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at The Pearce Building .
More information

Get OCEAN PARTNERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ocean Partners Holdings Limited - The Pearce Building, West Street, Maidenhead, SL6 1RL, United Kingdom

2004-07-06 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-01-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-01-17) - AP03

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  • accounts-with-accounts-type-group (2023-09-27) - AA

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • confirmation-statement-with-updates (2022-07-07) - CS01

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  • accounts-with-accounts-type-group (2022-08-03) - AA

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  • accounts-with-accounts-type-group (2021-09-21) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-08-25) - RP04CS01

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  • confirmation-statement-with-updates (2021-08-11) - CS01

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  • change-person-director-company-with-change-date (2021-11-19) - CH01

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  • appoint-person-director-company-with-name-date (2020-12-08) - AP01

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  • change-person-director-company-with-change-date (2020-11-06) - CH01

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  • change-person-director-company-with-change-date (2020-11-05) - CH01

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  • accounts-with-accounts-type-group (2020-09-15) - AA

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • change-person-director-company-with-change-date (2020-06-30) - CH01

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  • accounts-with-accounts-type-group (2019-09-11) - AA

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  • confirmation-statement-with-updates (2019-07-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01

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  • capital-allotment-shares (2018-02-14) - SH01

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  • capital-return-purchase-own-shares (2018-02-14) - SH03

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  • capital-cancellation-shares (2018-02-14) - SH06

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  • termination-secretary-company-with-name-termination-date (2018-02-20) - TM02

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  • appoint-person-director-company-with-name-date (2018-02-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-02-20) - AP03

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • accounts-with-accounts-type-group (2018-09-27) - AA

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  • accounts-with-accounts-type-group (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01

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  • appoint-person-director-company-with-name-date (2016-12-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-12-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-12-05) - AP03

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  • accounts-with-accounts-type-group (2016-09-22) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • resolution (2015-06-30) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-06-30) - SH08

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  • capital-allotment-shares (2015-06-30) - SH01

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  • capital-return-purchase-own-shares (2015-07-20) - SH03

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  • termination-director-company-with-name-termination-date (2015-02-24) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-25) - AP01

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  • capital-return-purchase-own-shares (2015-09-02) - SH03

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  • capital-cancellation-shares (2015-07-22) - SH06

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  • accounts-with-accounts-type-group (2015-09-23) - AA

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  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • capital-allotment-shares (2015-10-05) - SH01

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  • second-filing-of-form-with-form-type (2015-11-05) - RP04

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  • capital-allotment-shares (2015-11-11) - SH01

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  • capital-cancellation-shares (2015-09-14) - SH06

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  • accounts-with-accounts-type-group (2014-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2014-08-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-08-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01

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  • capital-return-purchase-own-shares (2014-09-29) - SH03

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  • capital-cancellation-shares (2014-09-29) - SH06

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • resolution (2014-10-13) - RESOLUTIONS

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  • capital-allotment-shares (2014-10-24) - SH01

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  • capital-return-purchase-own-shares (2014-11-07) - SH03

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  • capital-cancellation-shares (2014-11-07) - SH06

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  • accounts-with-accounts-type-group (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • change-account-reference-date-company-current-extended (2012-08-16) - AA01

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  • resolution (2012-06-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-06-18) - AA

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  • termination-director-company-with-name (2012-06-13) - TM01

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  • capital-allotment-shares (2012-02-03) - SH01

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  • accounts-with-accounts-type-group (2011-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01

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  • change-person-director-company-with-change-date (2011-03-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • memorandum-articles (2010-11-30) - MEM/ARTS

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  • resolution (2010-11-30) - RESOLUTIONS

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  • legacy (2010-04-12) - MG02

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  • accounts-with-accounts-type-group (2010-06-14) - AA

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  • change-person-secretary-company-with-change-date (2009-10-19) - CH03

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  • legacy (2009-09-16) - 88(2)

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • move-registers-to-sail-company (2009-10-08) - AD03

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  • change-sail-address-company (2009-10-08) - AD02

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  • legacy (2009-08-12) - 363a

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  • accounts-with-accounts-type-group (2009-07-13) - AA

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  • legacy (2008-02-25) - 88(2)

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  • legacy (2008-08-01) - 363a

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  • accounts-with-accounts-type-group (2008-07-31) - AA

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  • legacy (2007-06-19) - 88(2)R

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  • legacy (2007-01-12) - 353

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  • legacy (2007-06-07) - 288b

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  • legacy (2007-06-07) - 288a

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  • legacy (2007-05-17) - 288b

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  • legacy (2007-09-11) - 287

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  • legacy (2007-07-13) - 363a

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  • legacy (2007-07-20) - 88(2)R

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  • accounts-with-accounts-type-group (2007-07-26) - AA

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  • legacy (2006-07-14) - 363a

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  • legacy (2006-09-08) - 88(2)R

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  • accounts-with-accounts-type-group (2006-04-26) - AA

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  • resolution (2006-09-15) - RESOLUTIONS

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  • legacy (2006-03-02) - 169

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  • resolution (2006-03-02) - RESOLUTIONS

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  • resolution (2006-10-05) - RESOLUTIONS

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  • legacy (2006-10-05) - 123

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  • auditors-resignation-company (2006-10-19) - AUD

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  • legacy (2005-01-25) - 287

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  • resolution (2005-05-04) - RESOLUTIONS

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  • legacy (2005-05-04) - 123

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  • legacy (2005-05-04) - 122

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  • legacy (2005-05-04) - 88(2)R

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  • resolution (2005-05-25) - RESOLUTIONS

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  • memorandum-articles (2005-05-04) - MEM/ARTS

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  • legacy (2005-07-18) - 288a

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  • legacy (2005-07-18) - 363s

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  • legacy (2005-09-05) - 395

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  • legacy (2005-11-17) - 225

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  • legacy (2005-11-17) - 288c

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  • incorporation-company (2004-07-06) - NEWINC

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  • legacy (2004-10-12) - 288a

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  • certificate-change-of-name-company (2004-08-20) - CERTNM

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  • legacy (2004-09-15) - 287

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  • resolution (2004-09-15) - RESOLUTIONS

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  • legacy (2004-09-24) - 288a

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  • legacy (2004-09-24) - 288b

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  • legacy (2004-09-15) - 288a

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  • legacy (2004-11-18) - 288a

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  • legacy (2004-11-26) - 288a

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  • legacy (2004-11-26) - 169

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  • legacy (2004-09-15) - 225

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  • legacy (2004-10-12) - 288b

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  • legacy (2004-09-15) - 288b

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