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Home > England & Wales Companies > OIA GLOBAL HOLDINGS (EUROPE) LIMITED
Company Information for

OIA GLOBAL HOLDINGS (EUROPE) LIMITED

SECOND FLOOR 25E THE QUADRANT, GREYFRIARS STUDIOS, RICHMOND, TW9 1DJ,
Company Registration Number
06036651
Private Limited Company
Active

Company Overview

About Oia Global Holdings (europe) Ltd
OIA GLOBAL HOLDINGS (EUROPE) LIMITED was founded on 2006-12-22 and has its registered office in Richmond. The organisation's status is listed as "Active". Oia Global Holdings (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OIA GLOBAL HOLDINGS (EUROPE) LIMITED
 
Legal Registered Office
SECOND FLOOR 25E THE QUADRANT
GREYFRIARS STUDIOS
RICHMOND
TW9 1DJ
Other companies in W1S
 
Previous Names
BELLVILLE RODAIR GLOBAL LIMITED25/11/2014
Filing Information
Company Number 06036651
Company ID Number 06036651
Date formed 2006-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 13:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OIA GLOBAL HOLDINGS (EUROPE) LIMITED
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Company Officers of OIA GLOBAL HOLDINGS (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-04-14
DANTE ROBERT FORNARI
 Director 2018-05-25
SUSANNE SHIRLEY OUD
 Director 2011-10-12
CLAUS PALM RASMUSSEN
 Director 2011-10-12
TIMOTHY DONALD SETHER
 Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES FREDRIC HORNECKER
 Director 2013-09-17 2018-05-25
DAVID JOHN OWER
 Director 2006-12-22 2018-04-18
TERENCE ROY WALPOLE
 Company Secretary 2006-12-22 2016-06-07
TERENCE ROY WALPOLE
 Director 2006-12-22 2016-06-07
WARREN SYDNEY SWIMER
 Director 2011-10-12 2013-05-02
JEFFREY JAY CULLEN
 Director 2006-12-22 2012-06-29
PATRICK EDWARD JOHN LEO CULLEN
 Director 2006-12-22 2011-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP RP LIMITED Company Secretary 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOCALABS LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KAYAN AVIATION HOLDINGS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LPG - UK SERVICES PTY LTD Company Secretary 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS HOLDINGS LTD Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FEDERATED HOLDINGS (UK) II LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING SECURED BOND PLC Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GELEV UK LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 2 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 3 LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING GROUP LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY HB LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CTF LIMITED Company Secretary 2017-12-06 CURRENT 2017-03-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HARMONY CS LIMITED Company Secretary 2017-12-06 CURRENT 2017-08-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHESCO TRADING LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MD UK TRACE HOLDING LIMITED Company Secretary 2017-09-20 CURRENT 2017-05-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR GROUP LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EMEKUK LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VITAMIN WELL LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HEYLO HOUSING REGISTERED PROVIDER LIMITED Company Secretary 2017-05-23 CURRENT 2008-04-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS (2) LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LHIF HOLDINGS LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EXACT SCIENCES EUROPE LTD Company Secretary 2016-12-12 CURRENT 2014-11-06 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX HOLDINGS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPEN BOX SOFTWARE LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTO NETWORK LIMITED Company Secretary 2016-11-25 CURRENT 2012-11-07 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSIE (HOLDINGS) COMPANY LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ZEAL INTERNATIONAL LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WOL (THE LANSDOWNE) LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EUROPEAN FOREST RESOURCES ACQUISITION LIMITED Company Secretary 2016-09-15 CURRENT 2007-06-11 Dissolved 2017-04-04
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CATALYST CLINICAL RESEARCH UK, LTD. Company Secretary 2016-09-12 CURRENT 2016-09-12 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OUTRA LIMITED Company Secretary 2016-09-09 CURRENT 2016-09-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HERBERT SYSTEMS LIMITED Company Secretary 2016-08-26 CURRENT 2005-12-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI UK NEWCO 1 LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI UK NEWCO 2 LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HOPKINS DEVELOPMENT LONDON LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RECCE (UK) LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED POLYTRA-OIA GLOBAL LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2016-10-18
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FOXWAY CIRCULAR UK LTD Company Secretary 2016-03-31 CURRENT 2016-02-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEONOMICS GLOBAL GAMES LIMITED Company Secretary 2016-03-30 CURRENT 2008-04-15 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED GEO24 UK LIMITED Company Secretary 2016-03-30 CURRENT 2010-05-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI ELECTRONICS (UK) LTD Company Secretary 2016-03-29 CURRENT 1986-07-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAY OF LIFE MANAGEMENT LTD. Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REVCONTENT UK LTD Company Secretary 2016-02-09 CURRENT 2006-10-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REVCONTENT INTERNATIONAL, LTD Company Secretary 2016-02-09 CURRENT 2015-12-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUALITAS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ENVISICS LTD. Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ENVISICS HOLDINGS LTD Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HRG INVESTORS LIMITED Company Secretary 2016-01-11 CURRENT 2015-12-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED UNION FOUR ELECTRONICS LIMITED Company Secretary 2016-01-08 CURRENT 1995-05-25 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TWO TREES PHOTONICS LTD Company Secretary 2015-12-23 CURRENT 2009-12-11 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED IBMCC LTD. Company Secretary 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DUETTO RESEARCH LIMITED Company Secretary 2015-11-23 CURRENT 2014-09-09 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PAAMCO MIREN LIMITED Company Secretary 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR INVESTMENTS LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BASE79 LIMITED Company Secretary 2015-09-09 CURRENT 2007-06-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED VIRAL MANAGEMENT LIMITED Company Secretary 2015-09-09 CURRENT 2011-09-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BRAVE BISON LIMITED Company Secretary 2015-09-09 CURRENT 2011-05-16 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED USCOM MEDICAL LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (UK) LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-05 Dissolved 2018-01-30
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA EUROPE LIMITED Company Secretary 2015-04-14 CURRENT 1999-09-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA GLOBAL LIMITED Company Secretary 2015-04-14 CURRENT 1999-03-02 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OIA (FREIGHT) LIMITED Company Secretary 2015-04-14 CURRENT 2013-09-06 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED FEDERATED HOLDINGS (UK) LIMITED Company Secretary 2015-03-25 CURRENT 2011-12-20 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BWF - THE FIBER COMPANY UK LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONGEVITY PARTNERS LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CIRCLE 7 CAPITAL PARTNERS LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOHRALEE ASTOR INTERIORS LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR SECURITIES LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIMANAGEMENT LIMITED Company Secretary 2014-09-04 CURRENT 2012-07-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HHT LIMITED Company Secretary 2014-09-04 CURRENT 2014-02-17 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELIGHT LONDON RESIDENTIAL GP LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HH NO. 1 LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WINSTON OIL & RESOURCES LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MOVELL - THE BUS COMPANY LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ADVANCED INSTRUMENTS HOLDINGS LTD. Company Secretary 2014-04-24 CURRENT 1984-07-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CXR LIMITED Company Secretary 2014-01-31 CURRENT 2001-09-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DATATRAK TECHNOLOGIES LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RAPISCAN SYSTEMS LIMITED Company Secretary 2014-01-31 CURRENT 1992-10-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TECTON CAPITAL PARTNERS LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Dissolved 2017-03-21
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW LIMITED Company Secretary 2014-01-08 CURRENT 2009-05-07 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED Company Secretary 2014-01-08 CURRENT 2007-12-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PBNCO LIMITED Company Secretary 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KOSS UK LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI (HOLDINGS) COMPANY LIMITED Company Secretary 2013-10-04 CURRENT 2013-09-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AGA CAPITAL LIMITED Company Secretary 2013-07-19 CURRENT 2011-05-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED Company Secretary 2013-06-14 CURRENT 2007-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HUMANGEAR LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARMADA INTERNATIONAL (UK) LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMNEAL PHARMA UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 2 LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR (CASPIAN) LIMITED Company Secretary 2013-03-21 CURRENT 2013-02-12 Dissolved 2018-01-09
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR HOLDINGS LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OPENGAMMA HOSTING LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TIPP24 INVESTMENT 1 LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTOVATE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TVC UK HOLDINGS LIMITED Company Secretary 2012-11-14 CURRENT 2004-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAGGENER EDSTROM WORLDWIDE LTD. Company Secretary 2012-11-05 CURRENT 2001-02-05 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SILVER ROCK FINANCIAL (UK) SERVICES LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MST (ENGINEERING) LTD Company Secretary 2012-04-18 CURRENT 2007-08-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MARINE SYSTEMS TECHNOLOGY LIMITED Company Secretary 2012-04-18 CURRENT 2001-07-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EVOFEM LTD Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELTIC ENERGY PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOCHINVAR LIMITED Company Secretary 2011-10-19 CURRENT 1997-10-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED METROPOLITAN EUROPEAN TRANSPORT LIMITED Company Secretary 2011-10-03 CURRENT 2011-02-08 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED J RESOURCES GOLD (UK) LIMITED Company Secretary 2011-06-24 CURRENT 1984-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS GENERAL PARTNER LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARTIO GLOBAL INVESTORS (U.K.) LTD Company Secretary 2011-06-01 CURRENT 2011-06-01 Dissolved 2015-11-24
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOOMIS SAYLES INVESTMENTS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE ASSOCIATES UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LIBRARY ASSOCIATES UK LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RHR INTERNATIONAL CONSULTANTS LTD Company Secretary 2011-01-27 CURRENT 2009-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED QRIOUSLY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CORE NUCLEAR SOLUTIONS LTD Company Secretary 2010-07-15 CURRENT 2010-06-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 2 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BIVAR LIMITED Company Secretary 2010-07-13 CURRENT 1992-11-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORTHEARLY LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 3 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED STATUSLIST LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ATTILA (BR) (NO. 2) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SPACELABS HEALTHCARE LIMITED Company Secretary 2010-05-27 CURRENT 1956-08-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (A) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (B) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (C) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (D) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR LTD Company Secretary 2010-03-22 CURRENT 2009-05-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE ESTATES LIMITED Company Secretary 1999-09-01 CURRENT 1990-01-08 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05
DANTE ROBERT FORNARI OIA EUROPE LIMITED Director 2018-05-25 CURRENT 1999-09-30 Active
DANTE ROBERT FORNARI OIA GLOBAL LIMITED Director 2018-05-25 CURRENT 1999-03-02 Active
DANTE ROBERT FORNARI OIA (FREIGHT) LIMITED Director 2018-05-25 CURRENT 2013-09-06 Active
SUSANNE SHIRLEY OUD BRITISH INTERNATIONAL FREIGHT ASSOCIATION Director 2018-06-01 CURRENT 1944-12-19 Active
SUSANNE SHIRLEY OUD SHAD THAMES INVESTMENTS LIMITED Director 2011-03-09 CURRENT 2010-11-24 Active
SUSANNE SHIRLEY OUD OIA GLOBAL LIMITED Director 2001-01-01 CURRENT 1999-03-02 Active
CLAUS PALM RASMUSSEN CALMWATER CONSULTING LTD Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2017-10-10
TIMOTHY DONALD SETHER OIA (UK) HOLDING LIMITED Director 2013-09-17 CURRENT 2013-09-05 Active - Proposal to Strike off
TIMOTHY DONALD SETHER OIA (UK) LIMITED Director 2013-09-17 CURRENT 2013-09-05 Dissolved 2018-01-30
TIMOTHY DONALD SETHER OIA EUROPE LIMITED Director 2013-09-17 CURRENT 1999-09-30 Active
TIMOTHY DONALD SETHER OIA GLOBAL LIMITED Director 2013-09-17 CURRENT 1999-03-02 Active
TIMOTHY DONALD SETHER OIA (FREIGHT) LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-06-02FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Paxton House, 4th Floor 30 Artillery Lane London E1 7LS England
2022-09-05Change of details for Oia Europe Limited as a person with significant control on 2022-09-05
2022-09-05PSC05Change of details for Oia Europe Limited as a person with significant control on 2022-09-05
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM , Paxton House, 4th Floor 30 Artillery Lane, London, E1 7LS, England
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05AP01DIRECTOR APPOINTED MIGUEL AFONSO
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DONALD SETHER
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-24AP01DIRECTOR APPOINTED JEFFERY ROSS BARRIE
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS PALM RASMUSSEN
2020-09-28PSC05Change of details for Oia Europe Limited as a person with significant control on 2020-09-21
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM , Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE SHIRLEY OUD
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD LOVETRO
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21AP01DIRECTOR APPOINTED KEITH EDWARD LOVETRO
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DANTE ROBERT FORNARI
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30AP01DIRECTOR APPOINTED DANTE ROBERT FORNARI
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FREDRIC HORNECKER
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN OWER
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-15AD03Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ROY WALPOLE
2016-06-14TM02Termination of appointment of Terence Roy Walpole on 2016-06-07
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0122/12/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15AD03Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF
2015-04-15AD02Register inspection address changed to 5th Floor One New Change London EC4M 9AF
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DONALD SETHER / 14/04/2015
2015-04-14AP04Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2015-04-14
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDRIC HORNECKER / 14/04/2015
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 7 Albemarle Street London W1S 4HQ
2015-02-25AUDAUDITOR'S RESIGNATION
2015-02-22AUDAUDITOR'S RESIGNATION
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-29AR0122/12/14 FULL LIST
2014-11-25RES15CHANGE OF NAME 17/11/2014
2014-11-25CERTNMCOMPANY NAME CHANGED BELLVILLE RODAIR GLOBAL LIMITED CERTIFICATE ISSUED ON 25/11/14
2014-11-24RES15CHANGE OF NAME 17/11/2014
2014-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-31AR0122/12/13 FULL LIST
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM
2013-10-04AP01DIRECTOR APPOINTED CHARLES FREDRIC HORNECKER
2013-10-04AP01DIRECTOR APPOINTED TIMOTHY DONALD SETHER
2013-10-04RES01ADOPT ARTICLES 17/09/2013
2013-06-20AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-06-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-06-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-05-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR WARREN SWIMER
2013-01-02AR0122/12/12 FULL LIST
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CULLEN
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2011-12-22AR0122/12/11 FULL LIST
2011-10-20AP01DIRECTOR APPOINTED MR CLAUS PALM RASMUSSEN
2011-10-20AP01DIRECTOR APPOINTED SUSANNE SHIRLEY OUD
2011-10-20AP01DIRECTOR APPOINTED WARREN SYDNEY SWIMER
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CULLEN
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0122/12/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY WALPOLE / 01/11/2010
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18RES01ADOPT ARTICLES 14/05/2010
2010-05-18CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-22AR0122/12/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY WALPOLE / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDWARD JOHN LEO CULLEN / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAY CULLEN / 03/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROY WALPOLE / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OWER / 03/11/2009
2009-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID OWER / 09/02/2009
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-24ELRESS386 DISP APP AUDS 11/01/07
2007-01-24ELRESS366A DISP HOLDING AGM 11/01/07
2006-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to OIA GLOBAL HOLDINGS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OIA GLOBAL HOLDINGS (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2011-09-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OIA GLOBAL HOLDINGS (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of OIA GLOBAL HOLDINGS (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OIA GLOBAL HOLDINGS (EUROPE) LIMITED
Trademarks
We have not found any records of OIA GLOBAL HOLDINGS (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OIA GLOBAL HOLDINGS (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as OIA GLOBAL HOLDINGS (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OIA GLOBAL HOLDINGS (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OIA GLOBAL HOLDINGS (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OIA GLOBAL HOLDINGS (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 1DJ