Ocean Automotive (Holdings) Limited
- Company number
- 09374298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2015
- Nature of business
- Activities of head offices
- Corporate group
- Van Mossel Automotive Group UK Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLKINGHORNE, Alison Gail | Director | 5 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Kelly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Nov 2025 |
| Van Mossel Automotive Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£569,366 | £62,770 | 25 |
| 31 Dec 2021 | - | £15,770 | 27 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Ocean Automotive (Holdings) Limited → Van Mossel Automotive Group UK Limited
Controls
- Ocean Automotive (Bodyshops) Limited (09379862)
- Ocean Automotive (Swedish) Limited (09379825)
- Ocean Automotive Limited (03982785)
Directors’ other companies
- POLKINGHORNE, Alison Gail - Director at Ocean Automotive (Bodyshops) Limited
- POLKINGHORNE, Alison Gail - Director at Van Mossel Porsche Perth Limited
- POLKINGHORNE, Alison Gail - Director at Van Mossel Iow Limited
- POLKINGHORNE, Alison Gail - Director at Van Mossel Porsche Aberdeen Limited
- POLKINGHORNE, Alison Gail - Director at Ocean Automotive (Swedish) Limited
- POLKINGHORNE, Alison Gail - Director at Van Mossel Automotive Group UK Limited
- POLKINGHORNE, Alison Gail - Director at Ocean Automotive Limited
Companies at the same address
- Bournemouth Tps Limited (06200892)
- Breeze (Southampton) Limited (00985355)
- Breeze Camper Hire Limited (14474704)
- Breeze Motor Company Limited (03943216)
- Breeze Motorcycles Ltd (14052764)
- Ocean Automotive (Bodyshops) Limited (09379862)
- Ocean Automotive (Swedish) Limited (09379825)
- Ocean Automotive Limited (03982785)
- Southampton Tps LLP (OC328854)