Oia Europe Limited (03851450)

Company details

Accounts last filed: 2023-12-31 · FULL
Next accounts due: 2025-09-30 254 days overdue
Confirmation statement: last made up 2024-09-21 · next due 2025-10-05249 days overdue

Kroll Advisory Lt., The Shard
32 London Bridge Street
London
Se1 9sg

52290 · Other transportation support activities

Afonso, Miguel · Director appointed 2022-04-30
Annali, Youssef · Director appointed 2022-04-30
Barrie, Jeffery Ross · Director appointed 2020-10-21
Gravitas Company Secretarial Services Limited · Corporate Secretary appointed 2015-04-14 resigned 2025-06-03
Sether, Timothy Donald · Director appointed 2013-09-17 resigned 2022-04-30
Rasmussen, Claus Palm · Director appointed 2019-01-17 resigned 2020-10-21
Lovetro, Keith Edward · Director appointed 2019-01-17 resigned 2019-09-30
Fornari, Dante Robert · Director appointed 2018-05-25 resigned 2019-01-17
Hornecker, Charles Fredric · Director appointed 2013-09-17 resigned 2018-05-25
Ower, David John · Director appointed 1999-09-30 resigned 2018-04-18
Walpole, Terence Roy · Director appointed 1999-09-30 resigned 2016-06-07
Haran, Abigail · Director appointed 2007-06-08 resigned 2008-06-30
Company Directors Limited · Corporate Nominee Director appointed 1999-09-30 resigned 1999-09-30
Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-30 resigned 1999-09-30

Oia (Freight) Limited Ceased 2025-05-19

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Oia Global Holdings (Europe) Limited Active

Corporate Entity Psc · notified 2025-05-19

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.