OPVF EUROPE HOLDCO LIMITED
Overview
| Company Name | OPVF EUROPE HOLDCO LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 08328078 |
| 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 OPVF EUROPE HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OPVF EUROPE HOLDCO LIMITED located?
| Registered Office Address | Heol-Y-Gamlas Parc Nantgarw Treforest CF15 7QU Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPVF EUROPE HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GMF EUROPE HOLDCO LIMITED | Dec 12, 2012 | Dec 12, 2012 |
What are the latest accounts for OPVF EUROPE HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OPVF EUROPE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||||||
Miscellaneous Notification from overseas registry of completioni of cross-border merger | 2 pages | MISC | ||||||||||||||
Miscellaneous Certificate of legality | 4 pages | MISC | ||||||||||||||
Termination of appointment of Gemma Christen Napper as a secretary on Nov 16, 2018 | 1 pages | TM02 | ||||||||||||||
Miscellaneous CB01 - cross border merger notice | 60 pages | MISC | ||||||||||||||
Termination of appointment of Mark Allan Tweed as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Gmf Europe Llp as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||||||||||||||
Statement of directors in accordance with reduction of capital following redenomination | 1 pages | SH18 | ||||||||||||||
Reduction of capital following redenomination. Statement of capital on Nov 02, 2017
| 4 pages | SH15 | ||||||||||||||
Redenomination of shares. Statement of capital Nov 01, 2017
| 4 pages | SH14 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 27, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2017
| 8 pages | SH01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Mar 28, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of OPVF EUROPE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Denise Jean | Director | Treforest CF15 7QU Cardiff Heol-Y-Gamlas Parc Nantgarw | United Kingdom | American | Chief Financial Officer | 206973750001 | ||||
| KINGTON, Simon Richard | Director | Treforest CF15 7QU Cardiff Heol-Y-Gamlas Parc Nantgarw | United Kingdom | British | Head Of Sales And Marketing | 151115960001 | ||||
| PAGE, Martin John | Director | Treforest CF15 7QU Cardiff Heol-Y-Gamlas Parc Nantgarw United Kingdom | United Kingdom | British | Accountant | 82187950002 | ||||
| PAULAT, Erhard | Director | Treforest CF15 7QU Cardiff Heol-Y-Gamlas Parc Nantgarw United Kingdom | Germany | German | Managing Director | 121575630002 | ||||
| TURNER, Mark Nicholas | Director | Treforest CF15 7QU Cardiff Heol-Y-Gamlas Parc Nantgarw | United Kingdom | British | Operations Director | 206954040001 | ||||
| GREGORY, Janet Ailsa | Secretary | Treforest CF15 7QU Cardiff Heol-Y-Gamlas Parc Nantgarw United Kingdom | British | 177330400001 | ||||||
| NAPPER, Gemma Christen | Secretary | Castle Street HP13 6RN High Wycombe Gmac House Buckinghamshire England | 198398120001 | |||||||
| FULCHER, John Robert | Director | Osborne Road LU1 3YT Luton Griffin House Bedfordshire United Kingdom | England | British | Finance Director | 76025290001 | ||||
| TATFORD, Richard Stephen | Director | Treforest CF15 7QU Cardiff Heol-Y-Gamlas Parc Nantgarw United Kingdom | United Kingdom | British | Operations Manager | 76551630002 | ||||
| TWEED, Mark Allan | Director | Treforest CF15 7QU Cardiff Heol-Y-Gamlas Parc Nantgarw United Kingdom | United Kingdom | British | Cfo | 134487970002 |
Who are the persons with significant control of OPVF EUROPE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gmf Europe Llp | Apr 06, 2016 | Heol Y Gamlas, Parc Nantgarw Nantgarw CF15 7QU Cardiff Gmac Wales | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for OPVF EUROPE HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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