GENERAL OCEANS UK HOLDINGS LTD
GENERAL OCEANS UK HOLDINGS LTD is an active private limited company, incorporated on 11 September 2006. The nature of the business is Activities of head offices. The company's registered office is on Peregrine Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GENERAL OCEANS UK HOLDINGS LTD has two previous names, the most recent of which was TRITECH HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC308386 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 11/09/2006 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | PEREGRINE ROAD WESTHILL BUSINESS PARK |
|---|
| Address Line 2 | WESTHILL |
|---|
| Post Town | ABERDEEN |
|---|
| County | ABERDEENSHIRE |
|---|
| Postcode | AB32 6JL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 25/09/2024 |
|---|
| Last Made Up Date | 11/09/2023 |
|---|
Return
| Next Due Date | 09/10/2016 |
|---|
| Last Made Up Date | 11/09/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 21/09/2023 onwards:
GENERAL OCEANS UK HOLDINGS LTD
From 25/10/2006 to 21/09/2023:
TRITECH HOLDINGS LIMITED
Prior to 25/10/2006:
MOUNTWEST 696 LIMITED
Directors
(The company's officers)
MR ATLE LOHRMANN
(~65 year old Norwegian national)
14 CURZON STREET, LONDON, W1J 5HN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2022
ANTON VAN HEERDEN
(~56 year old British national)
14 CURZON STREET, LONDON, W1J 5HN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2022
MR ANDREW JAMES BURTON
PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6JL
Appointed on 04/04/2023
Shareholders
(Persons of Significant Control)
Mr Atle Lohrmann
(~65 year old Norwegian national)
14, Curzon Street, London, W1J 5HN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/09/2022
Connections
(Shared officers)
- MR ANTON MARIUS VAN HEERDEN
TRITECH INTERNATIONAL LIMITED
- MR ATLE LOHRMANN
- ANTON VAN HEERDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GENERAL OCEANS UK HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, AB32 6JL.
Map of GENERAL OCEANS UK HOLDINGS LTD at local scale
Map of GENERAL OCEANS UK HOLDINGS LTD at district scale
