Openax Holdings Limited LONDON


Openax Holdings Limited is a private limited company located at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-04, this 3-year-old company is run by 1 director.
Director Timothy W., appointed on 04 September 2020.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-03-08 and the due date for the following filing is 2024-03-22. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Openax Holdings Limited Address / Contact

Office Address 2nd Floor Regis House
Office Address2 45 King William Street
Town London
Post code EC4R 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12859881
Date of Incorporation Fri, 4th Sep 2020
Industry Activities of financial services holding companies
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Timothy W.

Position: Director

Appointed: 04 September 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Timothy W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy W.

Notified on 4 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand71250
Current Assets24 447250
Debtors24 376 
Other
Amounts Owed By Related Parties24 376 
Amounts Owed To Group Undertakings 2 591
Creditors276 524252 591
Investments Fixed Assets250 000250 000
Investments In Group Undertakings Participating Interests250 000250 000
Net Current Assets Liabilities-252 077-252 341
Other Creditors276 524250 000
Total Assets Less Current Liabilities-2 077-2 341

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Resolution
Confirmation statement with no updates March 8, 2024
filed on: 25th, March 2024
Free Download (3 pages)

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