OpenCompanies

Oceanhigh Limited

Company number
08212048
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2012
Nature of business
Dormant Company

Registered office

Dept 6417 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Control

NameNature of controlNotifiedCeased
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 18 Dec 2025
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 13 Jan 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 13 Jan 2026
Mr Mahmoud Ismail Awd Alshipiny Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2026

Accounts

Year ended Net assets
30 Sep 2025 Dormant £1
30 Sep 2024 Dormant £1
30 Sep 2023 Dormant £1
30 Sep 2022 Dormant £1
30 Sep 2021 Dormant £1
30 Sep 2020 Dormant £1
30 Sep 2019 Dormant £1
30 Sep 2018 Dormant £1
30 Sep 2017 Dormant £1
30 Sep 2016 Dormant £1
30 Sep 2015 Dormant £1
30 Sep 2014 Dormant £1
30 Sep 2013 Dormant £1

Connections

Companies at the same address

Data