OIA GLOBAL HOLDINGS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
OIA GLOBAL HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
06036651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
22/12/2006
(18years old)
WEBSITE
www.oiaglobal.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2006
25/11/2014
BELLVILLE RODAIR GLOBAL LIMITED
RICHMOND
TW9 1DJ
Telephone: 02072653100
TPS: No
27a Shad Thames Wheat Wharf
London
SE1 2XZ
Telephone: 72653100
Second Floor 25E The Quadrant
Greyfriars Studios
Richmond
TW9 1DJ
TW9 1DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OIA GLOBAL HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OIA GLOBAL HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OIA GLOBAL HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2013 - Present (11 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 481 |
View Report |
|
21/10/2020 - Present (4 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LDI LLC | N/A | N/A |
| OIA GLOBAL LOGISTICS INTERNATIONAL | N/A | N/A |
| OIA GLOBAL LOGISTICS INTERNATIONAL INC | N/A | N/A |
| OIA (FREIGHT) LIMITED | Active - Accounts Filed | View Report |
| OIA EUROPE LIMITED | Active - Accounts Filed | View Report |
| OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| OIA GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | Timothy Donald Sether (918112138) has left the board |
| 09/05/2022 | New Board Member Miguel Afonso (929546483) Appointed |
| 09/05/2022 | New Board Member Youssef Annali (929546509) Appointed |
| 07/12/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Jeffery Ross Barrie (927574937) has left the board |
| 04/11/2020 | New Board Member Jeffery Ross Barrie (927574843) Appointed |
| 28/10/2020 | New Board Member Jeffery Ross Barrie (927574937) Appointed |
| 27/10/2020 | Claus Palm Rasmussen (915971572) has left the board |
| 30/09/2020 | Susanne Shirley Oud (907419142) has left the board |
| 30/09/2020 | Change in Reg. Office |
| 21/08/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Keith Edward Lovetro (925445669) has left the board |
| 16/05/2019 | New Accounts filed |
| 30/01/2019 | New Board Member Keith Edward Lovetro (925445669) Appointed |
| 30/01/2019 | Keith Edward Lovetro (925445964) has left the board |
| 23/01/2019 | Dante Robert Fornari (924687155) has left the board |
| 23/01/2019 | New Board Member Keith Edward Lovetro (925445964) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 08/06/2018 | Dante Robert Fornari (924687163) has left the board |
| 08/06/2018 | New Board Member Dante Robert Fornari (924687155) Appointed |
| 01/06/2018 | New Board Member Dante Robert Fornari (924687163) Appointed |
| 31/05/2018 | Charles Fredric Hornecker (918183170) has left the board |
| 20/04/2018 | David John Ower (905401049) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 16/06/2016 | Terence Roy Walpole (906293751) has left the board |
| 03/06/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919677665) has left the board |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 16/04/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919677665) Appointed |
| 16/04/2015 | Change in Reg. Office |
| 04/01/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 15/10/2013 | New Board Member Timothy Donald Sether (918112138) Appointed |
| 08/10/2013 | New Board Member Charles Fredric Hornecker (918183170) Appointed |
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