Opulentia Spv 8 Ltd is a private limited company registered at 2 Ffordd Tegid, Ewloe, Deeside CH5 3UD. Incorporated on 2022-02-08, this 2-year-old company is run by 1 director.
Director Kris H., appointed on 13 October 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-10-13 and the due date for the subsequent filing is 2024-10-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Ffordd Tegid |
| Office Address2 | Ewloe |
| Town | Deeside |
| Post code | CH5 3UD |
| Country of origin | United Kingdom |
| Registration Number | 13900840 |
| Date of Incorporation | Tue, 8th Feb 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 13 October 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Robinsons Caravans Holding Company Limited from Chesterfield, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Falcon Recreation Group Limited that entered London, England as the official address. This PSC has a legal form of "a limite", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nigel S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robinsons Caravans Holding Company Limited
Robinsons Caravans Ringwood Road, Brimington, Chesterfield, S43 1DG, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 00760493 |
| Notified on | 13 November 2023 |
| Nature of control: |
significiant influence or control |
Falcon Recreation Group Limited
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limite |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13512253 |
| Notified on | 29 April 2022 |
| Ceased on | 13 November 2023 |
| Nature of control: |
75,01-100% shares |
Nigel S.
| Notified on | 8 February 2022 |
| Ceased on | 29 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 18th Jan 2024 - the day director's appointment was terminated filed on: 18th, January 2024 |
officers | Free Download (1 page) |
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