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Opvf Europe Holdco Limited CARDIFF

Founded in 2012, Opvf Europe Holdco, classified under reg no. 08328078 is a converted / closed company. Currently registered at Heol-y-gamlas Parc Nantgarw CF15 7QU, Cardiff the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sun, 31st Dec 2017. Since Mon, 27th Nov 2017 Opvf Europe Holdco Limited is no longer carrying the name Gmf Europe Holdco.

Opvf Europe Holdco Limited Address / Contact

Office Address Heol-y-gamlas Parc Nantgarw
Office Address2 Treforest
Town Cardiff
Post code CF15 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08328078
Date of Incorporation Wed, 12th Dec 2012
Date of Dissolution Thu, 21st Feb 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 26th Dec 2018
Last confirmation statement dated Tue, 12th Dec 2017

Company staff

Denise B.

Position: Director

Appointed: 01 April 2016

Simon K.

Position: Director

Appointed: 01 April 2016

Mark T.

Position: Director

Appointed: 01 April 2016

Martin P.

Position: Director

Appointed: 05 August 2013

Erhard P.

Position: Director

Appointed: 05 August 2013

Gemma N.

Position: Secretary

Appointed: 05 June 2015

Resigned: 16 November 2018

Richard T.

Position: Director

Appointed: 05 August 2013

Resigned: 29 April 2016

Janet G.

Position: Secretary

Appointed: 01 April 2013

Resigned: 05 June 2015

Mark T.

Position: Director

Appointed: 01 April 2013

Resigned: 31 July 2018

John F.

Position: Director

Appointed: 12 December 2012

Resigned: 01 April 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Gmf Europe Llp from Cardiff, Wales. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gmf Europe Llp

Gmac Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU, Wales

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number Oc380852
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gmf Europe Holdco November 27, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Notification from overseas registry of completioni of cross-border merger
filed on: 19th, February 2019 		Free Download (2 pages)

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