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Op Holdings Limited OXFORD

Founded in 2004, Op Holdings, classified under reg no. 05260482 is an active company. Currently registered at St Johns House, 5 South Parade OX2 7JL, Oxford the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Mark W., Andrew H. and Arthur H.. In addition one secretary - Mark W. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Op Holdings Limited Address / Contact

Office Address St Johns House, 5 South Parade
Office Address2 Summertown
Town Oxford
Post code OX2 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05260482
Date of Incorporation Fri, 15th Oct 2004
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Mark W.

Position: Director

Appointed: 15 October 2004

Mark W.

Position: Secretary

Appointed: 15 October 2004

Andrew H.

Position: Director

Appointed: 15 October 2004

Arthur H.

Position: Director

Appointed: 15 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2004

Resigned: 15 October 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Arthur H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arthur H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 4th, October 2023 		Free Download (11 pages)

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