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OPUS WYTHALL HOLDINGS LIMITED

OPUS WYTHALL HOLDINGS LIMITED

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

    • Overview

    Company NameOPUS WYTHALL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15107141
    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 OPUS WYTHALL HOLDINGS LIMITED?

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

    Where is OPUS WYTHALL HOLDINGS LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPUS WYTHALL HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnMay 31, 2025

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

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for OPUS WYTHALL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Patrick Andrew Brice as a director on Aug 22, 2024

    		1 pagesTM01

    Termination of appointment of Paul Nigel Jackson as a director on Aug 22, 2024

    		1 pagesTM01

    Appointment of Ms Jessica Walker as a director on Aug 22, 2024

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 31, 2023

    Statement of capital on Aug 31, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OPUS WYTHALL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    DE LUSIGNAN, James Charles Richard
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritishDirector243425620001
    WALKER, Jessica
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		United KingdomBritishFinance Director327171590001
    BRICE, Patrick Andrew
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		EnglandBritishDirector236505390001
    JACKSON, Paul Nigel
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		United KingdomBritishDirector236509500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPUS WYTHALL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		Aug 31, 2023
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13713707
    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