Ohana Acquisition Limited

13493146

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

The Columbus Building, 7 Westferry Circus, London, E14 4HD

Incorporated 05/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

74990

Non-trading company

Officers

Mr. Paul Luc Robert Heyvaert

director · Since 05/07/2021

BUSINESSMAN

BELGIAN · UNITED STATES · Age 62

Also on 7 other boards

Ms Kristy Ann Trieste

director · Since 05/07/2021

BUSINESSWOMAN

AMERICAN · UNITED STATES · Age 48

Also on 5 other boards

Paul Luc Robert Heyvaert

director · Since 05/07/2021

Belgian · United States · Age 62

Kristy Ann Trieste

director · Since 05/07/2021

American · United States · Age 48

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 08/07/2021

Persons with Significant Control

Mr. Paul Luc Robert Heyvaert

75–100% shares

75–100% votes

Appoint directors

Belgian · United States · Age 62

The Columbus Building, 7 Westferry Circus, London, E14 4HD

Notified 05/07/2021

Charges1 outstanding

Charge

outstanding

AP MC IM INVESTOR, L.P.

Created 19/08/2021Registered 01/09/2021

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → The Columbus Building

2026-07-17

THE COLUMBUS BUILDING

post town → London

2026-07-17

LONDON