Oia Global Holdings (europe) Limited. Head office in Richmond. Check Director.

Oia Global Holdings (europe) Limited, Richmond

Oia Global Holdings (Europe) Limited is a private limited company. Once, it was named Bellville Rodair Global Limited (it was changed on 2014-11-25). Registered at Second Floor 25E The Quadrant, Greyfriars Studios, Richmond TW9 1DJ, this 17 years old enterprise was incorporated on 2006-12-22 and is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290).
3 directors can be found in this firm: Youssef A. (appointed on 30 April 2022), Miguel A. (appointed on 30 April 2022), Jeffery B. (appointed on 21 October 2020).

About
Name: Oia Global Holdings (europe) Limited
Number: 06036651
Incorporation date: 2006-12-22
End of financial year: 31 December


Address:	Second Floor 25E The Quadrant Greyfriars Studios Richmond TW9 1DJ
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Oia Europe Limited

6 April 2016

Address	Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, TW9 1DJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03851450
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Oia Global Holdings (Europe) Limited confirmation statement filing is 2023-12-28. The most current one was filed on 2022-12-14. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Oia Europe Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 25E The Quadrant, Greyfriars Studios, TW9 1DJ Richmond.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, June 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, June 2023 \| accounts	Free Download (21 pages)
AD01	Address change date: 2022/09/05. New Address: Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ. Previous address: Paxton House, 4th Floor 30 Artillery Lane London E1 7LS England filed on: 5th, September 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, August 2022 \| accounts	Free Download (21 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/30. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/30. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2020/10/21. filed on: 24th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/10/21 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
TM01	2020/07/13 - the day director's appointment was terminated filed on: 28th, September 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/09/28. New Address: Paxton House, 4th Floor 30 Artillery Lane London E1 7LS. Previous address: Wheat Wharf 27a Shad Thames London SE1 2XZ England filed on: 28th, September 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, August 2020 \| accounts	Free Download (22 pages)
TM01	2019/09/30 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2019/01/17. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
TM01	2019/01/17 - the day director's appointment was terminated filed on: 21st, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2018/05/25. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM01	2018/05/25 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
TM01	2018/04/18 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 5th Floor One New Change London EC4M 9AF filed on: 15th, December 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017 \| accounts	Free Download (22 pages)
TM01	2016/06/07 - the day director's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (1 page)
TM02	2016/06/07 - the day secretary's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, May 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (18 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/08 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (19 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 5th Floor One New Change London EC4M 9AF filed on: 15th, April 2015 \| address	Free Download (1 page)
CH01	On 2015/04/14 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2015/04/14 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015/04/14 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/04/14. New Address: Wheat Wharf 27a Shad Thames London SE1 2XZ. Previous address: 7 Albemarle Street London W1S 4HQ filed on: 14th, April 2015 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, February 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 22nd, February 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/29 capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/25 filed on: 25th, November 2014 \| resolution
CERTNM	Company name changed bellville rodair global LIMITEDcertificate issued on 25/11/14 filed on: 25th, November 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/24 filed on: 24th, November 2014 \| resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/24 filed on: 24th, November 2014 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 12th, November 2014 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/31 capital
AD01	Change of registered office on 2013/10/04 from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom filed on: 4th, October 2013 \| address	Free Download (2 pages)
AP01	New director appointment on 2013/10/04. filed on: 4th, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/04. filed on: 4th, October 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2013 \| resolution	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 20th, June 2013 \| accounts	Free Download (15 pages)
TM01	2013/05/02 - the day director's appointment was terminated filed on: 2nd, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
TM01	2012/06/29 - the day director's appointment was terminated filed on: 29th, June 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, June 2012 \| accounts	Free Download (17 pages)
AD01	Change of registered office on 2012/06/13 from Calder & Co 1 Regent Street London SW1Y 4NW filed on: 13th, June 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/10/20. filed on: 20th, October 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/20. filed on: 20th, October 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/20. filed on: 20th, October 2011 \| officers	Free Download (3 pages)
TM01	2011/10/12 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/11/01 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, July 2010 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2010 \| resolution	Free Download (38 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
CH03	On 2009/11/03 secretary's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/11/03 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/03 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/03 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/03 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 14th, July 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, January 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 24th, January 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 24th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, January 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, December 2006 \| incorporation	Free Download (18 pages)

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