OpenCompanies

Ocean Club Holidays Limited

Company number
02753919
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 1992
Nature of business
Travel agency activities
Corporate group
Sevindie Limited (262 companies)

Registered office

18a Lower Street
Pulborough
RH20 2BL

Control

NameNature of controlNotifiedCeased
Mr Johannes Jacobus Van Leeuwen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Sep 2020
Mr Paul Alexander Van Leeuwen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Apr 2024
Mr Alexander Charles Van Leeuwen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Apr 2024
Mr Mark Anthony Van Leeuwen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Apr 2024
Och Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £364,125 £1,052,189 4
31 Dec 2023 £1,648,664 £1,216,205 3
31 Dec 2022 - - -
31 Dec 2021 £997,827 £522,234 4
31 Dec 2020 - £578,141 5
31 Dec 2019 £921,028 £419,720 5
31 Dec 2018 £899,364 £894,465 5
31 Dec 2017 £838,474 £676,849 6
31 Dec 2016 £627,188 £419,057 6
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 - - -

Connections

Owned by

Ocean Club Holidays Limited → OCH Holdings Ltd → Qubic Trustees Ltd → Qubic Associate Group Limited

Data