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Companies House/Morden/Company profile

OES HOLDS LTD

Active
13746035·incorporated 2021-11-16

OES HOLDS LTD is an active UK private limited company, incorporated on 16 November 2021 at Companies House (number 13746035; OpenRegistry canonical ID GB-13746035-oes-holds-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,995 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-16
Registered Address
MARSHALL HOUSE, SUITE 21-25, 124 MIDDLETON ROAD, MORDEN, SM4 6RW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

OES HOLDS LTD has 2 persons with significant control on file:

  • Ms Run Chen born 1986 resident in England, Chinese national. Notified 2024-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Eng Sin Ong born 1973 resident in England, British national. Notified 2021-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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