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Open Contracts Holdings Limited LONDON

Founded in 2001, Open Contracts Holdings, classified under reg no. 04322106 is an active company. Currently registered at Temple Chambers EC4Y 0HP, London the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 8th April 2004 Open Contracts Holdings Limited is no longer carrying the name Open Investments.

Currently there are 4 directors in the the company, namely Angus D., Karen S. and Matthew P. and others. In addition one secretary - Karen S. - is with the firm. Currenlty, the company lists one former director, whose name is Malcolm M. and who left the the company on 1 May 2020. In addition, there is one former secretary - Malcolm M. who worked with the the company until 1 May 2020.

Open Contracts Holdings Limited Address / Contact

Office Address Temple Chambers
Office Address2 3-7 Temple Avenue
Town London
Post code EC4Y 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04322106
Date of Incorporation Wed, 14th Nov 2001
Industry Non-trading company
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Angus D.

Position: Director

Appointed: 07 December 2022

Karen S.

Position: Director

Appointed: 01 December 2022

Matthew P.

Position: Director

Appointed: 01 December 2022

Karen S.

Position: Secretary

Appointed: 26 June 2019

Peter S.

Position: Director

Appointed: 14 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2001

Resigned: 14 November 2001

Malcolm M.

Position: Secretary

Appointed: 14 November 2001

Resigned: 01 May 2020

Malcolm M.

Position: Director

Appointed: 14 November 2001

Resigned: 01 May 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Karen S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Peter S. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Malcolm M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen S.

Notified on 25 October 2019
Nature of control: 25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Malcolm M.

Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Open Investments April 8, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 20th, November 2023 		Free Download (18 pages)

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