OPEN VP HOLDINGS LIMITED
Overview
| Company Name | OPEN VP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07913835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEN VP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OPEN VP HOLDINGS LIMITED located?
| Registered Office Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN VP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUCCINCT CONSULTING LIMITED | Feb 09, 2012 | Feb 09, 2012 |
| VWXY LIMITED | Jan 18, 2012 | Jan 18, 2012 |
What are the latest accounts for OPEN VP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPEN VP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
What are the latest filings for OPEN VP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Lisa Dodman as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Vivid Sehgal as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert John Barker as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Lisa Dodman as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Robert John Barker on Jan 26, 2024 | 2 pages | CH01 | ||
Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlowq SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN | 1 pages | AD02 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Mackney as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sandra Mary Royden as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of OPEN VP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| SEHGAL, Vivid | Director | Old Bailey EC4M 7AN London 20 England | England | British | 325507670001 | |||||||||
| CROWTHER, David | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 | 234063360001 | |||||||||||
| DAVISON, Robert Edward | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 166517630001 | ||||||||||
| DODGSON, Lisa | Secretary | Burton House Repton Place, White Lion Road HP7 9LP Amersham 1 Buckinghamshire England | 165986720001 | |||||||||||
| TOLLISS, Thomas George | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 | 242197530001 | |||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800003 | ||||||||||
| BARKER, Robert John | Director | Old Bailey EC4M 7AN London 20 England | United Kingdom | British | 121776380002 | |||||||||
| DODGSON, Lisa | Director | Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693 | England | British | 117105750003 | |||||||||
| DODMAN, Lisa | Director | Old Bailey EC4M 7AN London 20 England | United Kingdom | British | 321290320001 | |||||||||
| MACKNEY, David | Director | Brewery Courtyard High Street SL7 2FF Marlow Open Health, The Weighbridge United Kingdom | United Kingdom | British | 286641270001 | |||||||||
| MCGRATH, Sean Michael | Director | Southside 105 Victoria Street SW1P 9ZP London PO BOX 70693 | England | British | 123567310003 | |||||||||
| ROWLEY, David Alan | Director | The Weighbridge, Brewery Courtyard High Street SL7 2FF Marlow Open Health United Kingdom | England | British | 68033390004 | |||||||||
| ROYDEN, Sandra Mary | Director | The Weighbridge, Brewery Courtyard High Street SL7 2FF Marlow Open Health United Kingdom | England | British | 156321260001 | |||||||||
| SELMAN, Roger Malcolm | Director | The Weighbridge, Brewery Courtyard High Street SL7 2FF Marlow Open Health United Kingdom | United Kingdom | British | 10691510002 |
Who are the persons with significant control of OPEN VP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open Health Communications Llp | Apr 06, 2016 | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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