This company is commonly known as Oia Global Holdings (europe) Limited. The company was founded 17 years ago and was given the registration number 06036651. The firm's registered office is in LONDON. You can find them at Paxton House, 4th Floor, 30 Artillery Lane, London, . This company's SIC code is 52290 - Other transportation support activities.
Name | : | OIA GLOBAL HOLDINGS (EUROPE) LIMITED |
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Company Number | : | 06036651 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Paxton House, 4th Floor, 30 Artillery Lane, London, England, E1 7LS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One, New Change, London, England, EC4M 9AF | Corporate Secretary | 14 April 2015 | Active |
Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ | Director | 30 April 2022 | Active |
Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ | Director | 30 April 2022 | Active |
Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ | Director | 21 October 2020 | Active |
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Secretary | 22 December 2006 | Active |
Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW | Director | 22 December 2006 | Active |
Calder & Co, 1 Regent Street, London, SW1Y 4NW | Director | 22 December 2006 | Active |
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Director | 25 May 2018 | Active |
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Director | 17 September 2013 | Active |
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Director | 17 January 2019 | Active |
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Director | 12 October 2011 | Active |
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Director | 22 December 2006 | Active |
Paxton House, 4th Floor, 30 Artillery Lane, London, England, E1 7LS | Director | 12 October 2011 | Active |
Paxton House, 4th Floor, 30 Artillery Lane, London, England, E1 7LS | Director | 17 September 2013 | Active |
Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW | Director | 12 October 2011 | Active |
Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ | Director | 22 December 2006 | Active |
Oia Europe Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Second Floor, 25e The Quadrant, Richmond, England, TW9 1DJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-02 | Accounts | Accounts with accounts type full. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
2022-08-12 | Accounts | Accounts with accounts type full. | Download |
2022-05-05 | Officers | Appoint person director company with name date. | Download |
2022-05-05 | Officers | Appoint person director company with name date. | Download |
2022-05-05 | Officers | Termination director company with name termination date. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-08 | Accounts | Accounts with accounts type full. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-24 | Officers | Appoint person director company with name date. | Download |
2020-10-23 | Officers | Termination director company with name termination date. | Download |
2020-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
2020-09-28 | Officers | Termination director company with name termination date. | Download |
2020-08-17 | Accounts | Accounts with accounts type full. | Download |
2020-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Officers | Termination director company with name termination date. | Download |
2019-05-13 | Accounts | Accounts with accounts type full. | Download |
2019-01-21 | Officers | Appoint person director company with name date. | Download |
2019-01-21 | Officers | Termination director company with name termination date. | Download |
2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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