Oldendorff Carriers (UK) Ltd, London
Oldendorff Carriers (Uk) Ltd is a private limited company. Located at 15-18 Austin Friars, 5Th Floor, London EC2N 2HE, the above-mentioned 12 years old enterprise was incorporated on 2011-09-30 and is classified as "service activities incidental to water transportation" (SIC: 52220).2 directors can be found in this enterprise: Tim W. (appointed on 01 June 2023), Peter B. (appointed on 13 September 2012).
| About | |
|---|---|
| Name: Oldendorff Carriers (UK) Ltd | |
| Number: 07793726 | |
| Incorporation date: 2011-09-30 | |
| End of financial year: 31 December |
| Address: |
15-18 Austin Friars 5th Floor London EC2N 2HE |
| SIC code: |
52220 - Service activities incidental to water transportation |
Company staff
People with significant control
Henning O.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bjarne F.
26 February 2021
| Nature of control: |
significiant influence or control |
Patrick H.
6 April 2016
| Nature of control: |
significiant influence or control |
Peter B.
6 April 2016
| Nature of control: |
significiant influence or control |
Tim W.
1 June 2023
| Nature of control: |
significiant influence or control |
Peter T.
6 April 2016 - 1 June 2023
| Nature of control: |
significiant influence or control |
Thomas W.
6 April 2016 - 26 February 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 748,951 | 755,487 | 1,049,564 | 1,211,902 | 14,126,290 |
| Total Assets Less Current Liabilities | 669,683 | 803,810 | 1,007,715 | 1,161,357 | 1,478,907 |
The due date for Oldendorff Carriers (Uk) Ltd confirmation statement filing is 2024-10-14. The most current one was sent on 2023-09-30. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
7 persons of significant control are listed in the Companies House, namely: Henning O. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 30th Sep 2023 filed on: 2nd, October 2023 | confirmation statement |
Free Download
(3 pages)
|