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OPENSITE HOLDCO 1 LIMITED

OPENSITE HOLDCO 1 LIMITED

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

    • Overview

    Company NameOPENSITE HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13804953
    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 OPENSITE HOLDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OPENSITE HOLDCO 1 LIMITED located?

    Registered Office Address
    7 - 8 Britannia Business Park
    Comet Way
    SS2 6GE Southend On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPENSITE HOLDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OPENSITE HOLDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for OPENSITE HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 138049530001 in full

    		1 pagesMR04

    Satisfaction of charge 138049530002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Opensite Limited as a person with significant control on Dec 18, 2023

    		2 pagesPSC05

    Director's details changed for Mr Jeremy Keith Suttling on Dec 18, 2023

    		2 pagesCH01

    Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on Dec 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Termination of appointment of Richard Grant Simpson as a director on Aug 03, 2023

    		1 pagesTM01

    Termination of appointment of Thomas Charles John Appleton as a director on Aug 03, 2023

    		1 pagesTM01

    Director's details changed for Mr Jeremy Keith Suttling on May 26, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents lisetd 08/01/2022
    		RES13

    Director's details changed for Mr Jeremy Keith Suttling on Jan 20, 2022

    		2 pagesCH01

    Registration of charge 138049530001, created on Jan 10, 2022

    		66 pagesMR01

    Registration of charge 138049530002, created on Jan 10, 2022

    		70 pagesMR01

    Appointment of Mr Richard Grant Simpson as a director on Jan 05, 2022

    		2 pagesAP01

    Appointment of Mr Thomas Charles John Appleton as a director on Jan 05, 2022

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2021

    Statement of capital on Dec 16, 2021

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of OPENSITE HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTLING, Jeremy Keith
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    Essex
    England
    		Director
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    Essex
    England
    		EnglandBritish58663360006
    APPLETON, Thomas Charles John
    St. James's Street
    SW1A 1EF London
    2
    England
    		Director
    St. James's Street
    SW1A 1EF London
    2
    England
    		United KingdomBritishDirector186038810001
    SIMPSON, Richard Grant
    St. James's Street
    SW1A 1EF London
    2
    England
    		Director
    St. James's Street
    SW1A 1EF London
    2
    England
    		United KingdomBritishChartered Accountant263920560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPENSITE HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    England
    		Dec 16, 2021
    Comet Way
    SS2 6GE Southend On Sea
    7 - 8 Britannia Business Park
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13397982
    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.
    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