Website & contact details
- Group website
- The site of this company’s group or brand.
Oia Global Holdings (Europe) Limited
- Incorporated
- 22 December 2006 (19 years)
- Previously known as
- Bellville Rodair Global Limited (until 25 November 2014)
- Industry
- Other transportation support activities (52290)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Second Floor 25E The QuadrantGreyfriars StudiosRichmondTW9 1DJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1979 (47)
British
Born March 1969 (57)
Corporate Secretary · Appointed 14 April 2015
Officer history (13 former)
31 December 2025
30 April 2022
30 April 2022
30 April 2022
21 October 2020
21 October 2020
13 July 2020
30 September 2019
17 January 2019
17 January 2019
25 May 2018
Resigned Hornecker, Charles Fredric as Director
25 May 2018
18 April 2018
7 June 2016
7 June 2016
14 April 2015
17 September 2013
Appointed Hornecker, Charles Fredric as Director
17 September 2013
2 May 2013
29 June 2012
Resigned Cullen, Jeffrey Jay as Director
12 October 2011
12 October 2011
12 October 2011
16 September 2011
Resigned Cullen, Patrick Edward John Leo as Director
22 December 2006
Appointed Cullen, Patrick Edward John Leo as Director
22 December 2006
Appointed Cullen, Jeffrey Jay as Director
22 December 2006
22 December 2006
22 December 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Oia Global Holdings (Europe) Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (2)
21 May 2025
Ceased Oia (Freight) Limited — Owns 75–100% of shares
19 May 2025
Ceased Oia Europe Limited — Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 15 December 2025 | Confirmation statement with updates | 14 December 2025 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 1 June 2025 | Cessation of a person with significant control |
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