# Ocean Automotive (Holdings) Limited

## Details

- **Company number:** [09374298](https://find-and-update.company-information.service.gov.uk/company/09374298)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2015
- **Registered office:** 582-602 RINGWOOD ROAD, POOLE, BH12 4LY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Van Mossel Automotive Group UK Limited](/group/35632) (11 companies)



## 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 2022 | -£569,366 | £62,770 | 25 |
| 31 Dec 2021 | - | £15,770 | 27 |



## Owned by

Ocean Automotive (Holdings) Limited → [Van Mossel Automotive Group UK Limited](/company/09454574)



## Controls

- [Ocean Automotive (Bodyshops) Limited](/company/09379862) (09379862)
- [Ocean Automotive (Swedish) Limited](/company/09379825) (09379825)
- [Ocean Automotive Limited](/company/03982785) (03982785)



## Directors' other companies

- [POLKINGHORNE, Alison Gail](/person/5508532) - director at [Ocean Automotive (Bodyshops) Limited](/company/09379862)
- [POLKINGHORNE, Alison Gail](/person/5508532) - director at [Van Mossel Porsche Perth Limited](/company/SC577044)
- [POLKINGHORNE, Alison Gail](/person/5508532) - director at [Van Mossel Iow Limited](/company/00408311)
- [POLKINGHORNE, Alison Gail](/person/5508532) - director at [Van Mossel Porsche Aberdeen Limited](/company/SC007861)
- [POLKINGHORNE, Alison Gail](/person/5508532) - director at [Ocean Automotive (Swedish) Limited](/company/09379825)
- [POLKINGHORNE, Alison Gail](/person/5508532) - director at [Van Mossel Automotive Group UK Limited](/company/09454574)
- [POLKINGHORNE, Alison Gail](/person/5508532) - director at [Ocean Automotive Limited](/company/03982785)



## Companies at the same address

- [Bournemouth Tps Limited](/company/06200892) (06200892)
- [Breeze (Southampton) Limited](/company/00985355) (00985355)
- [Breeze Camper Hire Limited](/company/14474704) (14474704)
- [Breeze Motor Company Limited](/company/03943216) (03943216)
- [Breeze Motorcycles Ltd](/company/14052764) (14052764)
- [Ocean Automotive (Bodyshops) Limited](/company/09379862) (09379862)
- [Ocean Automotive (Swedish) Limited](/company/09379825) (09379825)
- [Ocean Automotive Limited](/company/03982785) (03982785)
- [Southampton Tps LLP](/company/OC328854) (OC328854)