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OCEAN AUTOMOTIVE (HOLDINGS) LIMITED (09374298)

OCEAN AUTOMOTIVE (HOLDINGS) LIMITED (09374298) is an active UK company. incorporated on 5 January 2015. with registered office in Poole. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. OCEAN AUTOMOTIVE (HOLDINGS) LIMITED has been registered for 11 years. Current directors include POLKINGHORNE, Alison Gail, RUSSELL, Stephen Kenneth.

Company Number
09374298
Status
active
Type
ltd
Incorporated
5 January 2015
Age
11 years
Address
582-602 Ringwood Road, Poole, BH12 4LY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
POLKINGHORNE, Alison Gail, RUSSELL, Stephen Kenneth
SIC Codes
70100

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OCEAN AUTOMOTIVE (HOLDINGS) LIMITED

OCEAN AUTOMOTIVE (HOLDINGS) LIMITED is an active company incorporated on 5 January 2015 with the registered office located in Poole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OCEAN AUTOMOTIVE (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09374298

LTD Company

Age

11 Years

Incorporated 5 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 January 2026 (4 months ago)
Submitted on 14 January 2026 (4 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

582-602 Ringwood Road Poole, BH12 4LY,

Timeline

13 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jan 15
Loan Secured
May 15
Loan Secured
Dec 15
Loan Secured
Nov 17
Loan Secured
Dec 17
Loan Secured
Mar 18
Loan Cleared
Mar 22
Loan Secured
Jul 22
Funding Round
Apr 25
Loan Cleared
Oct 25
Director Left
Dec 25
Owner Exit
Dec 25
Loan Cleared
Jan 26
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

POLKINGHORNE, Alison Gail

Active
Ringwood Road, PooleBH12 4LY
Secretary
Appointed 05 Jan 2015

POLKINGHORNE, Alison Gail

Active
Ringwood Road, PooleBH12 4LY
Born June 1970
Director
Appointed 05 Jan 2015

RUSSELL, Stephen Kenneth

Active
Ringwood Road, PooleBH12 4LY
Born May 1968
Director
Appointed 05 Jan 2015

KELLY, David John

Resigned
Ringwood Road, PooleBH12 4LY
Born December 1958
Director
Appointed 05 Jan 2015
Resigned 20 Nov 2025

Persons with significant control

2

1 Active
1 Ceased

Van Mossel Automotive Group Uk Limited

Active
Ringwood Road, PooleBH12 4LY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025

Mr David John Kelly

Ceased
Ringwood Road, PooleBH12 4LY
Born December 1958

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Nov 2025
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 January 2026
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
10 December 2025
MAMA
Resolution
10 December 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
29 October 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
10 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
29 May 2025
PSC04Change of PSC Details
Capital Allotment Shares
2 April 2025
SH01Allotment of Shares
Second Filing Of Annual Return With Made Up Date
21 March 2025
RP04AR01RP04AR01
Change To A Person With Significant Control
6 February 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 July 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 July 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 August 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
31 March 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2021
AAAnnual Accounts
Accounts With Accounts Type Group
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Legacy
20 December 2017
MG06MG06
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2017
MR01Registration of a Charge
Legacy
8 December 2017
MG06MG06
Legacy
8 December 2017
MG06MG06
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
2 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
10 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2015
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
16 June 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2015
MR01Registration of a Charge
Incorporation Company
5 January 2015
NEWINCIncorporation