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Oia Global Holdings (Europe) Limited

06036651

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor 25e The Quadrant, Greyfriars Studios, Richmond, TW9 1DJ
Incorporated 22/12/2006

Previously known as

Bellville Rodair Global Limited · until 25/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

52290
Other transportation support activities

Officers

Gravitas Company Secretarial Services Limited

secretary · Since 14/04/2015

BRITISH

Also on 226 other boards

Jeffery Ross Barrie

director · Since 21/10/2020

CEO OIA GLOBAL

BRITISH · GERMANY · Age 57

Also on 3 other boards

Miguel Afonso

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Gravitas Company Secretarial Services Limited

corporate secretary · Since 14/04/2015

Reg: 02540309

Also on 226 other boards

Jeffery Ross Barrie

director · Since 21/10/2020

British · Germany · Age 57

Miguel Afonso

director · Since 30/04/2022

British · England · Age 47

Former

Patrick Edward John Leo Cullen

director · Resigned 16/09/2011

Jeffrey Jay Cullen

director · Resigned 29/06/2012

Warren Sydney Swimer

director · Resigned 02/05/2013

Terence Roy Walpole

director · Resigned 07/06/2016

Terence Roy Walpole

secretary · Resigned 07/06/2016

David John Ower

director · Resigned 18/04/2018

Charles Fredric Hornecker

director · Resigned 25/05/2018

Dante Robert Fornari

director · Resigned 17/01/2019

Keith Edward Lovetro

director · Resigned 30/09/2019

Susanne Shirley Oud

director · Resigned 13/07/2020

Claus Palm Rasmussen

director · Resigned 21/10/2020

Timothy Donald Sether

director · Resigned 30/04/2022

Youssef Annali

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Oia Europe Limited

Ceased 19/05/2025

Oia (Freight) Limited

Ceased 21/05/2025

Change History

officer appointedGRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-12
officer appointedAFONSO, Miguel
2026-08-12
officer appointedBARRIE, Jeffery Ross
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Second Floor 25e The Quadrant
2026-08-12

SECOND FLOOR 25E THE QUADRANT

post townRichmond
2026-08-12

RICHMOND