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OP HOLDINGS LIMITED - St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom
Company Information
- Company registration number
- 05260482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Johns House, 5 South Parade
- Summertown
- Oxford
- OX2 7JL St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL UK
Management
- Managing Directors
- HAMMOND, Andrew Robert Alan
- HAMMOND, Arthur Charles
- WALLBUTTON, Mark Bernard
- Company secretaries
- WALLBUTTON, Mark Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-15
- Age Of Company 2004-10-15 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Arthur Charles Hammond Holding Bare Legal Title
- Arthur Charles Hammond Holding Bare Legal Title
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2021-10-29
- Last Date: 2020-10-15
✓
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OP HOLDINGS LIMITED Company Description
- OP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05260482. Its current trading status is "live". It was registered 2004-10-15. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at St Johns House, 5 South Parade .
Get OP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Op Holdings Limited - St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL, United Kingdom
- 2004-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05260482#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05260482#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05260482#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-10-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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capital-alter-shares-subdivision (2020-10-27) - SH02
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confirmation-statement-with-updates (2020-10-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-small (2019-10-02) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
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accounts-with-accounts-type-small (2018-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-small (2017-09-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-small (2014-10-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-small (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
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keyboard_arrow_right 2012
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legacy (2012-03-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-small (2012-09-19) - AA
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keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-02-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-small (2011-10-12) - AA
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gazette-notice-compulsary (2011-02-22) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-09-03) - MG01
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-full (2009-05-09) - AA
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accounts-with-accounts-type-full (2009-02-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-full (2007-09-21) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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keyboard_arrow_right 2005
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statement-of-affairs (2005-03-22) - SA
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resolution (2005-02-21) - RESOLUTIONS
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legacy (2005-11-01) - 363a
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2005-09-17) - 395
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legacy (2005-03-22) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-11-19) - 225
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legacy (2004-10-20) - 288a
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legacy (2004-10-15) - 288b
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incorporation-company (2004-10-15) - NEWINC
