The Myers-briggs Company (europe) Limited in 15-17 Elsfield Way OXFORD - OX2 8EP

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The Myers-briggs Company (europe) Limited OXFORD

The Myers-briggs Company (europe) started in year 2015 as Private Limited Company with registration number 09475698. The The Myers-briggs Company (europe) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Oxford at Elsfield Hall. Postal code: OX2 8EP. Since 19th October 2018 The Myers-briggs Company (europe) Limited is no longer carrying the name Opp Holdings.

At the moment there are 3 directors in the the firm, namely William O., Thaddeus S. and Jeffrey H.. In addition one secretary - Sian B. - is with the company. As of 3 May 2024, there were 6 ex directors - Calvin F., Elizabeth K. and others listed below. There were no ex secretaries.

The Myers-briggs Company (europe) Limited Address / Contact

Office Address	Elsfield Hall
Office Address2	15-17 Elsfield Way
Town	Oxford
Post code	OX2 8EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09475698
Date of Incorporation	Fri, 6th Mar 2015
Industry	Other publishing activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Sian B.

Position: Secretary

Appointed: 28 February 2017

William O.

Position: Director

Appointed: 15 February 2017

Thaddeus S.

Position: Director

Appointed: 07 November 2016

Jeffrey H.

Position: Director

Appointed: 07 November 2016

Calvin F.

Position: Director

Appointed: 07 November 2016

Resigned: 30 November 2023

Elizabeth K.

Position: Director

Appointed: 11 March 2015

Resigned: 07 November 2016

John F.

Position: Director

Appointed: 11 March 2015

Resigned: 07 November 2016

Sally L.

Position: Director

Appointed: 11 March 2015

Resigned: 07 November 2016

Penelope M.

Position: Director

Appointed: 11 March 2015

Resigned: 07 November 2016

Robert M.

Position: Director

Appointed: 06 March 2015

Resigned: 07 November 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is The Myers-Briggs Company Holdings (Europe) Limited from Oxford, England. The abovementioned PSC is categorised as "a limited company", 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.

The Myers-Briggs Company Holdings (Europe) Limited

Elsfield Hall 15-17 Elsfield Way, Oxford, OX2 8EP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	10192555
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Opp Holdings	October 19, 2018

Company filings

Filing category

Type		Category	Free download
CH03	On 26th February 2024 secretary's details were changed filed on: 6th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 26th February 2024 secretary's details were changed filed on: 6th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2023 filed on: 30th, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (22 pages)
CH03	On 19th May 2022 secretary's details were changed filed on: 23rd, May 2022	officers	Free Download (1 page)
CH03	On 19th May 2022 secretary's details were changed filed on: 23rd, May 2022	officers	Free Download (1 page)
CH03	On 19th May 2022 secretary's details were changed filed on: 23rd, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (18 pages)
CONNOT	Notice of change of name filed on: 19th, October 2018	change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th October 2018 filed on: 19th, October 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, September 2018	resolution	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 11th, September 2018	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, May 2018	accounts	Free Download (17 pages)
SH01	Statement of Capital on 13th December 2017: 15199999.78 GBP filed on: 4th, January 2018	capital	Free Download (3 pages)
SH19	Statement of Capital on 14th December 2017: 52.78 GBP filed on: 14th, December 2017	capital	Free Download
SH20	Statement by Directors filed on: 14th, December 2017	capital	Free Download
CAP-SS	Solvency Statement dated 13/12/17 filed on: 14th, December 2017	insolvency	Free Download
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 14th, December 2017	resolution	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AP03	On 28th February 2017, company appointed a new person to the position of a secretary filed on: 9th, March 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 15th February 2017 filed on: 24th, February 2017	officers	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2016	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, December 2016	resolution	Free Download (5 pages)
TM01	Director's appointment terminated on 7th November 2016 filed on: 18th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th November 2016 filed on: 18th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 7th November 2016 filed on: 18th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th November 2016 filed on: 18th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 7th November 2016 filed on: 18th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2016 filed on: 18th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th November 2016 filed on: 18th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th November 2016 filed on: 18th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th November 2016 filed on: 18th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th November 2016 filed on: 18th, November 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, November 2016	resolution	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 27th, April 2016	resolution	Free Download
SH01	Statement of Capital on 11th March 2015: 105556.00 GBP filed on: 27th, April 2016	capital	Free Download (5 pages)
SH19	Statement of Capital on 27th April 2016: 52778.00 GBP filed on: 27th, April 2016	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2016 filed on: 27th, April 2016	annual return	Free Download (20 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 17th, March 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, October 2015	resolution	Free Download
SH20	Statement by Directors filed on: 4th, June 2015	capital	Free Download (1 page)
SH01	Statement of Capital on 11th March 2015: 105.56 GBP filed on: 2nd, June 2015	capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 13/03/15 filed on: 22nd, May 2015	insolvency	Free Download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 22nd, May 2015	resolution	Free Download
SH19	Statement of Capital on 22nd May 2015: 105.56 GBP filed on: 22nd, May 2015	capital	Free Download
AP01	New director was appointed on 11th March 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 11th March 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 11th March 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 11th March 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2015	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 6th March 2015: 0.05 GBP	capital

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