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IOPENER HOLDINGS LIMITED

IOPENER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIOPENER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06419505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IOPENER HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IOPENER HOLDINGS LIMITED located?

    Registered Office Address
    Unit 15 Somerville Court Trinity Way
    Adderbury
    OX17 3SN Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IOPENER HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    I-OPENER HOLDINGS LIMITEDNov 06, 2007Nov 06, 2007

    What are the latest accounts for IOPENER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for IOPENER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for IOPENER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 22, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Mar 04, 2026

    • Capital: GBP 839
    		6 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: transfer of shares under the proposed purchaser be approved 04/03/2026
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 04/03/2026
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 04, 2026

    • Capital: GBP 839
    		6 pagesSH06

    Total exemption full accounts made up to Dec 31, 2025

    		6 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Terms of agreement 30/01/2026
    		RES13

    Cancellation of shares. Statement of capital on Jan 30, 2026

    • Capital: GBP 948
    		6 pagesSH06

    Confirmation statement made on Nov 06, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Vikram Kumar as a person with significant control on Jan 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Dec 19, 2024

    • Capital: GBP 1,057
    		6 pagesSH06

    Confirmation statement made on Nov 06, 2024 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 04, 2024Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRTIE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Cancellation of shares. Statement of capital on Sep 02, 2024

    • Capital: GBP 1,166.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed purchase, 02/02/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Cancellation of shares. Statement of capital on Aug 02, 2024

    • Capital: GBP 1,275
    		6 pagesSH06

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IOPENER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Vikram
    Trinity Way
    Adderbury
    OX17 3SN Banbury
    Unit 15 Somerville Court
    England
    		Secretary
    Trinity Way
    Adderbury
    OX17 3SN Banbury
    Unit 15 Somerville Court
    England
    		266042810001
    KUMAR, Veena
    St. Helens Lane
    LS16 8AB Leeds
    13
    England
    		Director
    St. Helens Lane
    LS16 8AB Leeds
    13
    England
    		EnglandEnglish255922050001
    KUMAR, Vikram
    Trinity Way
    Adderbury
    OX17 3SN Banbury
    Unit 15 Somerville Court
    England
    		Director
    Trinity Way
    Adderbury
    OX17 3SN Banbury
    Unit 15 Somerville Court
    England
    		EnglandBritish255922040001
    LINDSAY, Julia Glinys
    Dovecote House
    Main Road, Shutlanger
    NN12 7RU Towcester
    Northamptonshire
    		Secretary
    Dovecote House
    Main Road, Shutlanger
    NN12 7RU Towcester
    Northamptonshire
    		British69824070002
    DARBYS SECRETARIAL SERVICES LIMITED
    52 New Inn Hall Street
    OX1 2DN Oxford
    Oxfordshire
    		Secretary
    52 New Inn Hall Street
    OX1 2DN Oxford
    Oxfordshire
    		93250240001
    CHAPMAN, Philippa Lucy
    Hursley Park Road
    Hursley
    SO21 2LA Winchester
    Cedars
    Hampshire
    		Director
    Hursley Park Road
    Hursley
    SO21 2LA Winchester
    Cedars
    Hampshire
    		United KingdomBritish129020950001
    LINDSAY, Julia Glinys
    Dovecote House
    Main Road, Shutlanger
    NN12 7RU Towcester
    Northamptonshire
    		Director
    Dovecote House
    Main Road, Shutlanger
    NN12 7RU Towcester
    Northamptonshire
    		United KingdomBritish69824070002
    LYTOLLIS, Diane Michele
    The Green
    Stanton Harcourt
    OX29 5RN Witney
    23
    Oxfordshire
    		Director
    The Green
    Stanton Harcourt
    OX29 5RN Witney
    23
    Oxfordshire
    		United KingdomBritish147162040001
    PRYCE JONES, Jessica Therese
    28 Warnborough Road
    OX2 6JA Oxford
    		Director
    28 Warnborough Road
    OX2 6JA Oxford
    		United KingdomBritish91718490001
    SHARP, Melissa
    Kingston Road
    OX2 6RW Oxford
    132
    Oxon
    Eng
    		Director
    Kingston Road
    OX2 6RW Oxford
    132
    Oxon
    Eng
    		United KingdomBritish140554590001
    DARBYS DIRECTOR SERVICES LIMITED
    52 New Inn Hall Street
    OX1 2DN Oxford
    Oxfordshire
    		Director
    52 New Inn Hall Street
    OX1 2DN Oxford
    Oxfordshire
    		96526510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IOPENER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vikram Kumar
    Trinity Way
    Adderbury
    OX17 3SN Banbury
    Unit 15 Somerville Court
    England
    		Jan 01, 2020
    Trinity Way
    Adderbury
    OX17 3SN Banbury
    Unit 15 Somerville Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julia Glinys Lindsay
    267 Banbury Road
    OX2 7HT Oxford
    Prama House
    Oxfordshire
    United Kingdom
    		Nov 06, 2016
    267 Banbury Road
    OX2 7HT Oxford
    Prama House
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jessica Therese Pryce-Jones
    South Parade
    The Old Bakehouse
    OX2 7JL Oxford
    2a
    		Nov 06, 2016
    South Parade
    The Old Bakehouse
    OX2 7JL Oxford
    2a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0