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Officers6

Documents70

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Last updated: Jun 01, 2024

OP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 2004 (20 years ago)

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Summary

NameOP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05260482
Incorporation Date15 Oct 2004 (20 years ago) / 711 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORD, ST JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OX2 7JL

Officers

individual

IndividualUnited Kingdom

Arthur Charles Hammond Holding Bare Legal Title

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammond, Andrew Robert Alan

Director


Appointed on15 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hammond, Arthur Charles

Director


Appointed on15 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Wallbutton, Mark Bernard

Secretary


Appointed on15 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on15 Oct 2004

Resigned on15 Oct 2004

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Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with no updatesCS01View
27 Jul 2022Accounts with accounts type smallAAView
01 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Frequently asked questions

Where is OP HOLDINGS LIMITED's headquarters?

OP HOLDINGS LIMITED's headquarters is located at OXFORD, ST JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OX2 7JL

What is OP HOLDINGS LIMITED's industry?

OP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was OP HOLDINGS LIMITED started?

OP HOLDINGS LIMITED was started in 2004

Sources: Companies House