Opus Club Holdings Ltd CRANLEIGH


Opus Club Holdings Ltd is a private limited company situated at Broadoak Lodge, Horsham Road, Cranleigh GU6 8DJ. Incorporated on 2020-07-08, this 3-year-old.
The company is officially classified as "combined office administrative service activities" (SIC: 82110).
The latest confirmation statement was sent on 2022-06-04 and the date for the next filing is 2023-06-18. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Opus Club Holdings Ltd Address / Contact

Office Address Broadoak Lodge
Office Address2 Horsham Road
Town Cranleigh
Post code GU6 8DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12729321
Date of Incorporation Wed, 8th Jul 2020
Industry Combined office administrative service activities
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 18th Jun 2023 (2023-06-18)
Last confirmation statement dated Sat, 4th Jun 2022

Company staff

Natasha L.

Position: Director

Appointed: 12 October 2020

Resigned: 18 May 2023

Simon L.

Position: Director

Appointed: 08 July 2020

Resigned: 12 October 2020

Mark L.

Position: Director

Appointed: 08 July 2020

Resigned: 12 October 2020

Shaun G.

Position: Director

Appointed: 08 July 2020

Resigned: 18 May 2023

Ian H.

Position: Director

Appointed: 08 July 2020

Resigned: 18 May 2023

Garth M.

Position: Director

Appointed: 08 July 2020

Resigned: 30 May 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Shaun G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Garth M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Shaun G.

Notified on 8 July 2020
Ceased on 18 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian H.

Notified on 12 October 2020
Ceased on 18 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Garth M.

Notified on 12 October 2020
Ceased on 18 May 2023
Nature of control: 25-50% shares

Natasha L.

Notified on 12 October 2020
Ceased on 18 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 7th, November 2023
Free Download (1 page)

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