Opera Holdings Limited in Waterwells Business Park, QUEDGELEY, GLOUCESTER

Opera Holdings Limited QUEDGELEY, GLOUCESTER

Opera Holdings started in year 1992 as Private Limited Company with registration number 02672672. The Opera Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Quedgeley, Gloucester at 15 Wheatstone Court, Davy Way. Postal code: GL2 2AQ.

At the moment there are 4 directors in the the company, namely Paul L., Simon A. and Jennifer B. and others. In addition one secretary - John P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan B. who worked with the the company until 14 June 1994.

Opera Holdings Limited Address / Contact

Office Address	15 Wheatstone Court, Davy Way
Office Address2	Waterwells Business Park,
Town	Quedgeley, Gloucester
Post code	GL2 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02672672
Date of Incorporation	Thu, 2nd Jan 1992
Industry	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Paul L.

Position: Director

Appointed: 01 October 2022

Simon A.

Position: Director

Appointed: 01 October 2022

Jennifer B.

Position: Director

Appointed: 19 August 2013

John P.

Position: Director

Appointed: 10 January 1992

John P.

Position: Secretary

Appointed: 10 January 1992

Alastair G.

Position: Director

Resigned: 31 August 2023

Susan B.

Position: Secretary

Appointed: 23 July 1993

Resigned: 14 June 1994

Stephen T.

Position: Director

Appointed: 18 December 1992

Resigned: 30 June 1997

Jonathan B.

Position: Director

Appointed: 28 August 1992

Resigned: 06 July 2013

Lawrence H.

Position: Director

Appointed: 16 January 1992

Resigned: 15 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1992

Resigned: 10 January 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 January 1992

Resigned: 10 January 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is John P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jennifer B. This PSC owns 25-50% shares. The third one is Trustees Of The J Benn Life Settlement, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC , owns 25-50% shares.

John P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jennifer B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Trustees Of The J Benn Life Settlement

22 Grange Road, Clifton, Bristol, BS8 4EA, England

Legal authority	Uk Body Of Law
Legal form	Trust
Notified on	6 April 2016
Ceased on	14 June 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 28th, June 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 21st, June 2021	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 5th, October 2020	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 6th, July 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 17th, May 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 27th, July 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 29th, August 2014	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 1st, July 2013	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 4th, July 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 6th, July 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 27th, June 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 12th, July 2010	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 21st, July 2009	accounts	Free Download (28 pages)
363a	Period up to 2009-07-01 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (9 pages)
363a	Period up to 2008-07-02 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 29th, April 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 17th, July 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 17th, July 2007	accounts	Free Download (29 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
363a	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 5th, February 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 5th, February 2006	accounts	Free Download (28 pages)
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (14 pages)
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 31st, March 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 31st, March 2005	accounts	Free Download (26 pages)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 8th, May 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 8th, May 2004	accounts	Free Download (25 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 23rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 23rd, September 2003	accounts	Free Download (1 page)
363s	Period up to 2003-07-20 - Annual return with full member list filed on: 20th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-20 - Annual return with full member list filed on: 20th, July 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 11th, December 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 11th, December 2002	accounts	Free Download (26 pages)
363s	Period up to 2002-07-23 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (12 pages)
363s	Period up to 2002-07-23 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2001-06-30 filed on: 29th, May 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2001-06-30 filed on: 29th, May 2002	accounts	Free Download (29 pages)
363s	Period up to 2002-05-02 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (11 pages)
363s	Period up to 2002-05-02 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (11 pages)
AA	Full group accounts made up to 2000-06-30 filed on: 14th, February 2001	accounts	Free Download (38 pages)
AA	Full group accounts made up to 2000-06-30 filed on: 14th, February 2001	accounts	Free Download (38 pages)
363s	Period up to 2000-07-28 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (14 pages)
363s	Period up to 2000-07-28 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts made up to 1999-06-30 filed on: 7th, March 2000	accounts	Free Download (39 pages)
AA	Full group accounts made up to 1999-06-30 filed on: 7th, March 2000	accounts	Free Download (39 pages)
363s	Period up to 1999-10-06 - Annual return with full member list filed on: 6th, October 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-10-06 - Annual return with full member list filed on: 6th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 11th, December 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 11th, December 1998	accounts	Free Download (21 pages)
363s	Period up to 1998-07-20 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (10 pages)
363s	Period up to 1998-07-20 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (10 pages)
363s	Period up to 1998-04-18 - Annual return with full member list filed on: 18th, April 1998	annual return	Free Download (13 pages)
363s	Period up to 1998-04-18 - Annual return with full member list filed on: 18th, April 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 23rd, February 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 23rd, February 1998	accounts	Free Download (20 pages)
363s	Period up to 1997-06-12 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (11 pages)
363s	Period up to 1997-06-12 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (11 pages)
363s	Period up to 1997-06-12 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (13 pages)
363s	Period up to 1997-06-12 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 29th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 29th, April 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 6th, May 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 6th, May 1996	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 2nd, May 1995	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 2nd, May 1995	accounts	Free Download (20 pages)
363s	Period up to 1994-07-01 - Annual return with full member list filed on: 1st, July 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-07-01 (Secretary resigned;director resigned)	annual return
363s	Period up to 1994-07-01 - Annual return with full member list filed on: 1st, July 1994	annual return
AA	Small company accounts for the period up to 1993-06-30 filed on: 3rd, May 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-06-30 filed on: 3rd, May 1994	accounts
363s	Period up to 1994-01-18 - Annual return with full member list filed on: 18th, January 1994	annual return	Free Download (11 pages)
363s	Period up to 1994-01-18 - Annual return with full member list filed on: 18th, January 1994	annual return	Free Download (11 pages)
363b	Annual return with complete shareholders list - up to 1993-04-28 filed on: 28th, April 1993	annual return	Free Download (9 pages)
363b	Annual return with complete shareholders list - up to 1993-04-28 filed on: 28th, April 1993	annual return	Free Download (9 pages)
224	Accounting reference date notified as 30/06 filed on: 29th, September 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 29th, September 1992	accounts	Free Download

Opera Holdings Limited QUEDGELEY, GLOUCESTER

Opera Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul L.

Simon A.

Jennifer B.

John P.

John P.

Alastair G.

Susan B.

Stephen T.

Jonathan B.

Lawrence H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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