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Ocean Network Express (united Kingdom Holdings) Ltd., E14 5GY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Network Express (united Kingdom Holdings) Ltd.. The company was founded 7 years ago and was given the registration number 10851481. The firm's registered office is in LONDON. You can find them at 6th Floor,, 20 Churchill Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.
Company Number:10851481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor,, 20 Churchill Place, London, England, E14 5GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Secretary01 October 2022Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director01 April 2023Active
Ocean Network Express Pte. Ltd., 7 Straits View, Marina One East Tower #16-01, Singapore 018936, Singapore, Singapore,

Director01 September 2022Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director01 April 2023Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director05 March 2018Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director01 October 2017Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Secretary09 April 2018Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director01 April 2021Active
20, Churchill Place, Sixth Floor, London, England, E14 5GY

Director01 April 2020Active
20, Churchill Place, Sixth Floor, London, England, E14 5GY

Director01 April 2020Active
25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ

Director05 July 2017Active
Finsbury House, 23 Finsbury Circus, London, England, EC2M 7UH

Director01 October 2017Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director05 March 2018Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director13 April 2018Active
6th Floor,, 20 Churchill Place, London, England, E14 5GY

Director05 March 2018Active

People with Significant Control

Ocean Network Express Pte. Ltd.
Notified on:07 July 2017
Status:Active
Country of residence:Singapore
Address:Marina One East Tower, 7 Straits View, Marina One East Tower, Singapore, Singapore, 18936
Nature of control:
  • Ownership of shares 75 to 100 percent
Nippon Yusen Kabushiki Kaisha
Notified on:05 July 2017
Status:Active
Country of residence:Japan
Address:2-3-2, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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