OPC HOLDINGS LIMITED
Overview
| Company Name | OPC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11895955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPC HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPC HOLDINGS LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for OPC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Christopher Anthony Richard Bowen as a director on Jun 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Leyton Keey as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Director's details changed for Mr Louis Francois Jacobus Nell on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT England to 124 City Road London EC1V 2NX on May 24, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ian Timothy Rayland as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Peter John Thompson as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Timothy Rayland as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 19, 2023
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Timothy Rayland on May 01, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 77 Gracechurch Street London EC3V 0AS United Kingdom to Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT on Apr 13, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Anthony Richard Bowen as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Who are the officers of OPC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Christopher Anthony Richard | Director | City Road EC1V 2NX London 124 England | England | British | Insurance Adviser | 48802110001 | ||||
| KEEY, Christopher Leyton | Director | City Road EC1V 2NX London 124 England | England | British | Chairman | 282976780001 | ||||
| NELL, Louis Francois Jacobus | Director | City Road EC1V 2NX London 124 England | England | South African | Insurance Adviser | 190672260002 | ||||
| THOMPSON, Peter John | Director | City Road EC1V 2NX London 124 England | England | South African | Managing Director | 298343740001 | ||||
| BOWEN, Christopher Anthony Richard | Director | Gracechurch Street EC3V 0AS London 77 United Kingdom | England | British | Insurance Adviser | 48802110001 | ||||
| RAYLAND, Ian Timothy | Director | Cowfold Road Bolney RH17 5QT Haywards Heath Bolney Place West Sussex England | United Kingdom | British | Insurance Adviser | 69789200003 |
Who are the persons with significant control of OPC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Timothy Rayland | Mar 21, 2019 | Cowfold Road Bolney RH17 5QT Haywards Heath Bolney Place West Sussex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Leyton Keey | Mar 21, 2019 | City Road EC1V 2NX London 124 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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