OIA Global Holdings (Europe) Limited

Company Name	OIA Global Holdings (Europe) Limited
Company Status	Active
Company Number	06036651
Category	Private Limited Company
Incorporation Date	22 December 2006(17 years, 4 months ago)
Previous Name	Bellville Rodair Global Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Jeffery Ross Barrie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Ceo Oia Global
Country of Residence	Germany
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Director Name	Miguel Afonso
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(15 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Director Name	Youssef Annali
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	30 April 2022(15 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 April 2015(8 years, 3 months after company formation)
Appointment Duration	9 years
Correspondence Address	One New Change London EC4M 9AF

Director Name	Jeffrey Jay Cullen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Patrick Edward John Leo Cullen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Calder & Co 1 Regent Street London SW1Y 4NW

Director Name	Mr Terence Roy Walpole
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	David John Ower
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Secretary Name	Terence Roy Walpole
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Freight Forwarder
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Mr Warren Sydney Swimer
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Mrs Susanne Shirley Oud
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 2011(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 July 2020)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Mr Claus Palm Rasmussen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 October 2011(4 years, 9 months after company formation)
Appointment Duration	9 years (resigned 21 October 2020)
Role	Director Of It And Communication
Country of Residence	England
Correspondence Address	Paxton House, 4th Floor 30 Artillery Lane London E1 7LS

Director Name	Charles Fredric Hornecker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 May 2018)
Role	Ceo Logistics & Transportation
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Timothy Donald Sether
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(6 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2022)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Paxton House, 4th Floor 30 Artillery Lane London E1 7LS

Director Name	Dante Robert Fornari
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(11 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 January 2019)
Role	Executive Vice President Of Global Logistics - Oia
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Keith Edward Lovetro
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2019(12 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Contact

Telephone	020 72653100
Telephone region	London

Location

Registered Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Oia Europe Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,979,881
Gross Profit	£1,821,208
Net Worth	£3,256,706
Cash	£90,835
Current Liabilities	£1,634,793

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

14 September 2011	Delivered on: 24 September 2011 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 September 2011

Delivered on: 24 September 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
2 June 2023	Full accounts made up to 31 December 2022 (21 pages)
15 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
5 September 2022	Registered office address changed from , Paxton House, 4th Floor 30 Artillery Lane, London, E1 7LS, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 5 September 2022 (1 page)
5 September 2022	Change of details for Oia Europe Limited as a person with significant control on 5 September 2022 (2 pages)
12 August 2022	Full accounts made up to 31 December 2021 (21 pages)
5 May 2022	Appointment of Miguel Afonso as a director on 30 April 2022 (2 pages)
5 May 2022	Termination of appointment of Timothy Donald Sether as a director on 30 April 2022 (1 page)
5 May 2022	Appointment of Youssef Annali as a director on 30 April 2022 (2 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 31 December 2020 (21 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
24 October 2020	Appointment of Jeffery Ross Barrie as a director on 21 October 2020 (2 pages)
23 October 2020	Termination of appointment of Claus Palm Rasmussen as a director on 21 October 2020 (1 page)
28 September 2020	Termination of appointment of Susanne Shirley Oud as a director on 13 July 2020 (1 page)
28 September 2020	Change of details for Oia Europe Limited as a person with significant control on 21 September 2020 (2 pages)
28 September 2020	Registered office address changed from Wheat Wharf 27a Shad Thames London SE1 2XZ England to Paxton House, 4th Floor 30 Artillery Lane London E1 7LS on 28 September 2020 (1 page)
28 September 2020	Registered office address changed from , Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 28 September 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (22 pages)
23 June 2020	Satisfaction of charge 1 in full (4 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
9 December 2019	Termination of appointment of Keith Edward Lovetro as a director on 30 September 2019 (1 page)
13 May 2019	Full accounts made up to 31 December 2018 (21 pages)
21 January 2019	Appointment of Keith Edward Lovetro as a director on 17 January 2019 (2 pages)
21 January 2019	Termination of appointment of Dante Robert Fornari as a director on 17 January 2019 (1 page)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (23 pages)
30 May 2018	Appointment of Dante Robert Fornari as a director on 25 May 2018 (2 pages)
29 May 2018	Termination of appointment of Charles Fredric Hornecker as a director on 25 May 2018 (1 page)
18 April 2018	Termination of appointment of David John Ower as a director on 18 April 2018 (1 page)
15 December 2017	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (22 pages)
1 August 2017	Full accounts made up to 31 December 2016 (22 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
14 June 2016	Termination of appointment of Terence Roy Walpole as a director on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Terence Roy Walpole as a secretary on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Terence Roy Walpole as a secretary on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Terence Roy Walpole as a director on 7 June 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (18 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 April 2015	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
15 April 2015	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
15 April 2015	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
15 April 2015	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
14 April 2015	Director's details changed for Charles Fredric Hornecker on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Timothy Donald Sether on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 14 April 2015 (1 page)
14 April 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Timothy Donald Sether on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Charles Fredric Hornecker on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 14 April 2015 (1 page)
14 April 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 14 April 2015 (1 page)
25 February 2015	Auditor's resignation (1 page)
25 February 2015	Auditor's resignation (1 page)
22 February 2015	Auditor's resignation (1 page)
22 February 2015	Auditor's resignation (1 page)
29 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (7 pages)
29 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (7 pages)
25 November 2014	Company name changed bellville rodair global LIMITED\certificate issued on 25/11/14 (2 pages)
25 November 2014	Company name changed bellville rodair global LIMITED\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-17 (2 pages)
24 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-17 (1 page)
12 November 2014	Change of name notice (2 pages)
12 November 2014	Change of name notice (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (7 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (7 pages)
4 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 October 2013	Appointment of Timothy Donald Sether as a director (3 pages)
4 October 2013	Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Appointment of Charles Fredric Hornecker as a director (3 pages)
4 October 2013	Appointment of Timothy Donald Sether as a director (3 pages)
4 October 2013	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Appointment of Charles Fredric Hornecker as a director (3 pages)
4 October 2013	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 June 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages)
20 June 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages)
19 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (26 pages)
19 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (26 pages)
3 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
3 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
14 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 May 2013	Termination of appointment of Warren Swimer as a director (1 page)
2 May 2013	Termination of appointment of Warren Swimer as a director (1 page)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
29 June 2012	Termination of appointment of Jeffrey Cullen as a director (1 page)
29 June 2012	Termination of appointment of Jeffrey Cullen as a director (1 page)
22 June 2012	Full accounts made up to 31 December 2011 (17 pages)
22 June 2012	Full accounts made up to 31 December 2011 (17 pages)
13 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from , Calder & Co, 1 Regent Street, London, SW1Y 4NW on 13 June 2012 (1 page)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
20 October 2011	Appointment of Mr Claus Palm Rasmussen as a director (3 pages)
20 October 2011	Appointment of Mr Claus Palm Rasmussen as a director (3 pages)
20 October 2011	Appointment of Susanne Shirley Oud as a director (3 pages)
20 October 2011	Appointment of Susanne Shirley Oud as a director (3 pages)
20 October 2011	Appointment of Warren Sydney Swimer as a director (3 pages)
20 October 2011	Appointment of Warren Sydney Swimer as a director (3 pages)
12 October 2011	Termination of appointment of Patrick Cullen as a director (1 page)
12 October 2011	Termination of appointment of Patrick Cullen as a director (1 page)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 June 2011	Full accounts made up to 31 December 2010 (14 pages)
9 June 2011	Full accounts made up to 31 December 2010 (14 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
25 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
25 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Statement of company's objects (3 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 May 2010	Statement of company's objects (3 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Patrick Edward John Leo Cullen on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Jeffrey Jay Cullen on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Patrick Edward John Leo Cullen on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Jeffrey Jay Cullen on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Jeffrey Jay Cullen on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Patrick Edward John Leo Cullen on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
14 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
14 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 February 2009	Director's change of particulars / david ower / 09/02/2009 (1 page)
9 February 2009	Director's change of particulars / david ower / 09/02/2009 (1 page)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2006	Incorporation (18 pages)
22 December 2006	Incorporation (18 pages)