OH

OCEAN HOLIDAYS LIMITED

Active

Company number 08573713

Romford, United Kingdom · Incorporated 18 June 2013

North House Floor 9, North House, St. Edwards Way, Romford, Essex, RM1 3AE, United Kingdom

Last updated on 6 September 2026

Tour operator activities · SIC 79120

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hays Travel Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 June 2025

Funding

3 funding rounds
23 September 2025
Shares allotted · 0 shares allotted
—
12 June 2025
Shares allotted · 0 shares allotted
—
19 September 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 June 2026 View
Capital Allotment Shares
Capital
4 February 2026 View
Accounts With Accounts Type Group
Accounts
26 January 2026 View
Capital Name Of Class Of Shares
Capital
1 July 2025 View
Resolution
Resolution
1 July 2025 View
Memorandum Articles
Incorporation
1 July 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2025 View
Accounts With Accounts Type Group
Accounts
16 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2024 View
Memorandum Articles
Incorporation
4 October 2023 View
Resolution
Resolution
4 October 2023 View
Memorandum Articles
Incorporation
4 October 2023 View
Resolution
Resolution
4 October 2023 View
Capital Alter Shares Subdivision
Capital
4 October 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Resolution
Resolution
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Group
Accounts
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2016 View
Accounts With Accounts Type Full
Accounts
20 April 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
3 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Incorporation Company
Incorporation
18 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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