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Overview

Summary

Affiliates

Contact details

Officers3

Finance2

Events1

Documents30

Additional data

Related companies4

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Last updated: Jun 01, 2024

S HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Oct 2015 (9 years ago)

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Summary

NameS HOLDINGS LIMITED
Historical names
  • OPALS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09832368
Incorporation Date20 Oct 2015 (9 years ago) / 2499 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OCU O*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CAMBRIDGESHIRE, ST IVES, THE STATION HOUSE, 15 STATION ROAD, PE27 5BH

Officers

individual

IndividualUnited Kingdom

Mr Sam Spencer Hodge

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hodge, Sam Spencer

Director


Appointed on20 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Martin John

Director


Appointed on20 Oct 2015

Resigned on21 Jan 2016

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20212,051,397 GBP
(~$2,821,240)
3,727,930 GBP
(~$5,126,938)
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20202,171,967 GBP
(~$2,785,168)
3,347,249 GBP
(~$4,292,262)
View full report

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Events

Old value

01 Nov 2019

Name changeOPALS GROUP LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Confirmation statement with no updatesCS01View
05 Jul 2022Mortgage satisfy charge fullMR04View
20 Dec 2021Change person director company with change dateCH01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is S HOLDINGS LIMITED's headquarters?

S HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, CAMBRIDGESHIRE, ST IVES, THE STATION HOUSE, 15 STATION ROAD, PE27 5BH

What is S HOLDINGS LIMITED's industry?

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

What year was S HOLDINGS LIMITED started?

S HOLDINGS LIMITED was started in 2015

Sources: Companies House