OpenCompanies

Ocean Overseas Holdings Limited

Company number
00594517
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 1957
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA

Control

NameNature of controlNotifiedCeased
Exel Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Dhl Supply Chain International Holdings B.V. Ownership Of Shares 75 To 100 Percent 21 Nov 2024 21 Nov 2024
Exel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 21 Nov 2024
Mr Steven Fink Significant Influence Or Control 6 Apr 2016 19 Jul 2023
Mr Michael James Trimm Significant Influence Or Control 25 Nov 2016 19 Jun 2023
Mrs Jane Li Significant Influence Or Control 6 Apr 2016 26 Nov 2018
Mr James Edward Gill Significant Influence Or Control 1 Apr 2017 13 Jun 2018
Mr Keith Roy Smith Significant Influence Or Control 6 Apr 2016 31 Mar 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

Ocean Overseas Holdings Limited → Exel Limited

Companies at the same address

Data