About

Registered Number: 10995871
Date of Incorporation: 04/10/2017 (3 years and 7 months ago)
Company Status: Active
Registered Address: 7 West Stables, Foundry Lane, Hayle, TR27 4DW,

 

Ocean Holidays Cornwall Ltd was setup in 2017, it's status at Companies House is "Active". The current directors of Ocean Holidays Cornwall Ltd are listed as Marnham, Samuel Lloyd, Parsons, Jan, Jenkins, Ashleigh in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARNHAM, Samuel Lloyd 04 October 2017 - 1
JENKINS, Ashleigh 04 October 2017 31 March 2019 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Jan 04 October 2017 31 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ashleigh Jenkins/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Samuel Lloyd Marnham/
1987-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 January 2020
TM01 - Termination of appointment of director 16 September 2019
TM02 - Termination of appointment of secretary 16 September 2019
PSC07 - N/A 16 September 2019
AAMD - Amended Accounts 27 August 2019
AA - Annual Accounts 28 June 2019
AD01 - Change of registered office address 17 April 2019
AA01 - Change of accounting reference date 22 March 2019
PSC01 - N/A 22 January 2019
CS01 - N/A 22 January 2019
PSC04 - N/A 22 January 2019
CS01 - N/A 18 January 2019
TM01 - Termination of appointment of director 18 January 2019
CS01 - N/A 09 January 2019
CS01 - N/A 20 December 2017
AP01 - Appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
NEWINC - New incorporation documents 04 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.