Openroom Holdings Ltd is a private limited company located at Exhibition House, Addison Bridge Place, London W14 8XP. Incorporated on 2018-12-04, this 5-year-old company is run by 5 directors.
Director Suzanne K., appointed on 12 January 2023. Director Gareth B., appointed on 12 January 2023. Director Matthew B., appointed on 12 January 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-10-05 and the due date for the subsequent filing is 2024-10-19. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Exhibition House |
| Office Address2 | Addison Bridge Place |
| Town | London |
| Post code | W14 8XP |
| Country of origin | United Kingdom |
| Registration Number | 11711316 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Openroom Events Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 second one in the persons with significant control register is Fiona H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emma F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Openroom Events Holdings Ltd
Unit 2 C/D 36-37 Warple Way, London, W3 0RG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14112492 |
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fiona H.
| Notified on | 4 December 2018 |
| Ceased on | 1 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma F.
| Notified on | 4 December 2018 |
| Ceased on | 1 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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