Opx Holdings Limited is a private limited company that can be found at Timber Yard, 53 Drysdale Street, London N1 6ND. Incorporated on 2018-11-07, this 5-year-old company is run by 5 directors and 1 secretary.
Director Larraine D., appointed on 07 September 2020. Director Simon G., appointed on 28 March 2019. Director David B., appointed on 28 March 2019.
Switching the focus to secretaries, we can mention: Alison G., appointed on 28 March 2019.
The company is classified as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-08-08 and the due date for the next filing is 2024-08-22. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Timber Yard |
| Office Address2 | 53 Drysdale Street |
| Town | London |
| Post code | N1 6ND |
| Country of origin | United Kingdom |
| Registration Number | 11666167 |
| Date of Incorporation | Wed, 7th Nov 2018 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 28 March 2019
Position: Secretary
Appointed: 28 March 2019
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 07 November 2018
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Frances B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alison G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Frances B.
| Notified on | 7 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison G.
| Notified on | 28 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon G.
| Notified on | 28 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 4th, January 2024 |
accounts | Free Download (7 pages) |
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