Opulentia Spv 9 Limited is a private limited company that can be found at 2 Ffordd Tegid, Ewloe, Deeside CH5 3UD. Incorporated on 2022-02-07, this 2-year-old company is run by 2 directors.
Director Gary M., appointed on 13 October 2023. Director Kris H., appointed on 13 October 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-10-13 and the 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 | 13898292 |
| Date of Incorporation | Mon, 7th 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
Position: Director
Appointed: 13 October 2023
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Robinsons Caravans Holding Company Limited from Chesterfield, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Robinsons Caravans Limited that entered Chesterfield, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nigel S., who also fulfils the Companies House criteria to be categorised as a PSC. 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 | 11324148 |
| Notified on | 13 November 2023 |
| Nature of control: |
significiant influence or control |
Robinsons Caravans Limited
Robinsons Caravans Ringwood Road, Brimington, Chesterfield, S43 1DG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 22 September 2023 |
| Ceased on | 13 November 2023 |
| Nature of control: |
75,01-100% shares |
Nigel S.
| Notified on | 7 February 2022 |
| Ceased on | 22 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 18th January 2024 filed on: 18th, January 2024 |
officers | Free Download (1 page) |
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