OIA GLOBAL HOLDINGS (EUROPE) LIMITED
OIA GLOBAL HOLDINGS (EUROPE) LIMITED is an active private limited company, incorporated on 22 December 2006. The nature of the business is Other transportation support activities. The company's registered office is on The Quadrant, Richmond. 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. OIA GLOBAL HOLDINGS (EUROPE) LIMITED previously had the company name BELLVILLE RODAIR GLOBAL LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06036651 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR 25E THE QUADRANT |
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Address Line 2 | GREYFRIARS STUDIOS |
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Post Town | RICHMOND |
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Country | ENGLAND |
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Postcode | TW9 1DJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 19/01/2017 |
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Last Made Up Date | 22/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From 25/11/2014 onwards:
OIA GLOBAL HOLDINGS (EUROPE) LIMITED
Prior to 25/11/2014:
BELLVILLE RODAIR GLOBAL LIMITED
Directors
(The company's officers)
MIGUEL AFONSO
(~44 year old British national)
SECOND FLOOR 25E THE QUADRANT, GREYFRIARS STUDIOS, RICHMOND, TW9 1DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2022
YOUSSEF ANNALI
(~42 year old Dutch national)
SECOND FLOOR 25E THE QUADRANT, GREYFRIARS STUDIOS, RICHMOND, TW9 1DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/04/2022
JEFFERY ROSS BARRIE
(~55 year old British national)
SECOND FLOOR 25E THE QUADRANT, GREYFRIARS STUDIOS, RICHMOND, TW9 1DJ, ENGLAND
- Current Director
- Gives occupation as CEO OIA GLOBAL
- Usually resident in GERMANY
Appointed on 21/10/2020
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
Appointed on 14/04/2015
Connections
(Shared officers)
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
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)
OIA GLOBAL HOLDINGS (EUROPE) LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 1DJ.
Map of OIA GLOBAL HOLDINGS (EUROPE) LIMITED at local scale
Map of OIA GLOBAL HOLDINGS (EUROPE) LIMITED at district scale
More Companies in TW9 1DJ
Other companies with registered offices in TW9 1DJ:
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)