This company is commonly known as Ocean Club Holidays Limited. The company was founded 31 years ago and was given the registration number 02753919. The firm's registered office is in PULBOROUGH. You can find them at 18a Lower Street, , Pulborough, West Sussex. This company's SIC code is 79110 - Travel agency activities.
| Name | : | OCEAN CLUB HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 02753919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1992 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18a Lower Street, Pulborough, West Sussex, RH20 2BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18a, Lower Street, Pulborough, RH20 2BL | Director | 22 May 1998 | Active |
| 18a, Lower Street, Pulborough, RH20 2BL | Director | 26 July 1997 | Active |
| 18a, Lower Street, Pulborough, RH20 2BL | Director | 01 October 2000 | Active |
| C/ Princesa Ico 60, Puerto Del Carmen 35510, Canary Islands, | Secretary | 28 October 1992 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Corporate Nominee Secretary | 07 October 1992 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Nominee Director | 07 October 1992 | Active |
| C/ Princesa Ico 60, Puerto Del Carmen, Lanzarote, Canary Islands, | Director | 28 October 1992 | Active |
| Mr Johannes Jacobus Van Leeuwen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1932 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Langdale, Nightingales, Pulborough, England, RH20 2QT |
| Nature of control | : |
|
| Mr Mark Anthony Van Leeuwen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Dutch |
| Address | : | 18a, Lower Street, Pulborough, RH20 2BL |
| Nature of control | : |
|
| Mr Alexander Charles Van Leeuwen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | Dutch |
| Address | : | 18a, Lower Street, Pulborough, RH20 2BL |
| Nature of control | : |
|
| Mr Paul Alexander Van Leeuwen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 18a, Lower Street, Pulborough, United Kingdom, RH20 2BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.