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OIA GLOBAL HOLDINGS (EUROPE) LIMITED - Paxton House, 4th Floor, 30 Artillery Lane, London, E1 7LS, United Kingdom
Company Information
- Company registration number
- 06036651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paxton House, 4th Floor
- 30 Artillery Lane
- London
- E1 7LS
- England Paxton House, 4th Floor, 30 Artillery Lane, London, E1 7LS, England UK
Management
- Managing Directors
- LOVETRO, Keith Edward
- OUD, Susanne Shirley
- RASMUSSEN, Claus Palm
- SETHER, Timothy Donald
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-22
- Age Of Company 2006-12-22 17 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Oia Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELLVILLE RODAIR GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2019-12-28
- Last Date: 2018-12-14
✓
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OIA GLOBAL HOLDINGS (EUROPE) LIMITED Company Description
- OIA GLOBAL HOLDINGS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06036651. Its current trading status is "live". It was registered 2006-12-22. It was previously called BELLVILLE RODAIR GLOBAL LIMITED. It has declared SIC or NACE codes as "52290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Paxton House, 4Th Floor .
Get OIA GLOBAL HOLDINGS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oia Global Holdings (Europe) Limited - Paxton House, 4th Floor, 30 Artillery Lane, London, E1 7LS, United Kingdom
- 2006-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06036651#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06036651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06036651#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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accounts-with-accounts-type-full (2019-05-13) - AA
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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move-registers-to-sail-company-with-new-address (2017-12-15) - AD03
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accounts-with-accounts-type-full (2017-08-01) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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accounts-with-accounts-type-full (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-14) - CH01
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auditors-resignation-company (2015-02-22) - AUD
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auditors-resignation-company (2015-02-25) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-04-14) - AP04
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change-sail-address-company-with-new-address (2015-04-15) - AD02
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move-registers-to-sail-company-with-new-address (2015-04-15) - AD03
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accounts-with-accounts-type-full (2015-10-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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resolution (2014-11-25) - RESOLUTIONS
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certificate-change-of-name-company (2014-11-25) - CERTNM
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resolution (2014-11-24) - RESOLUTIONS
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change-of-name-notice (2014-11-12) - CONNOT
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accounts-with-accounts-type-full (2014-09-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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resolution (2013-10-04) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-06-20) - AA
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legacy (2013-06-19) - PARENT_ACC
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legacy (2013-05-14) - GUARANTEE2
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termination-director-company-with-name (2013-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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legacy (2013-06-03) - AGREEMENT2
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-29) - TM01
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accounts-with-accounts-type-full (2012-06-22) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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termination-director-company-with-name (2011-10-12) - TM01
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legacy (2011-09-24) - MG01
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accounts-with-accounts-type-full (2011-06-09) - AA
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keyboard_arrow_right 2010
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resolution (2010-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-02) - AA
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statement-of-companys-objects (2010-05-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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accounts-with-accounts-type-small (2009-07-14) - AA
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legacy (2009-02-09) - 288c
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-06) - 288c
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legacy (2007-09-03) - 288c
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resolution (2007-01-24) - RESOLUTIONS
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keyboard_arrow_right 2006
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incorporation-company (2006-12-22) - NEWINC
