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Companies House/Pulborough/Company profile

OCEAN CLUB HOLIDAYS LIMITED

Active
02753919·incorporated 1992-10-07

OCEAN CLUB HOLIDAYS LIMITED is an active UK private limited company, incorporated on 7 October 1992 at Companies House (number 02753919; OpenRegistry canonical ID GB-02753919-ocean-club-holidays-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 1,264 active companies registered in Pulborough, West Sussex (postcode RH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-10-07
Registered Address
18A LOWER STREET, PULBOROUGH, WEST SUSSEX, RH20 2BL
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OCEAN CLUB HOLIDAYS LIMITED has 1 person with significant control on file:

  • Och Holdings Ltd (England reg. 15606327). Notified 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Anthony Van Leeuwen born 1969 resident in England, Dutch national. Notified 2016-04-06. Ceased 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Charles Van Leeuwen born 1970 resident in England, Dutch national. Notified 2016-04-06. Ceased 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Alexander Van Leeuwen born 1966 resident in England, Dutch national. Notified 2016-04-06. Ceased 2024-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Johannes Jacobus Van Leeuwen born 1932 resident in England, Dutch national. Notified 2016-04-06. Ceased 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Pulborough: