OPEN CONNECTIONS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPEN CONNECTIONS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN CONNECTIONS HOLDINGS LIMITED was incorporated 25 years ago on 06/05/1999 and has the registered number: 03768227. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPEN CONNECTIONS HOLDINGS LIMITED was incorporated 25 years ago on 06/05/1999 and has the registered number: 03768227. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPEN CONNECTIONS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMANUEL FOURAKIS | Feb 1946 | Greek | Director | 1999-05-24 | CURRENT |
| REBECCA HELEN STRAWFORD | Jun 1964 | Secretary | 2001-07-25 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-06 UNTIL 1999-05-06 | RESIGNED | ||
| MINCING LANE CORPORATE SERVICES LIMITED | Corporate Secretary | 1999-05-24 UNTIL 2001-07-25 | RESIGNED | ||
| MAX DOUGLAS VALENTINE | Apr 1950 | British | Director | 1999-05-06 UNTIL 1999-05-24 | RESIGNED |
| JAMES BROWN GIBSON | Jun 1947 | British | Director | 1999-05-06 UNTIL 1999-05-24 | RESIGNED |
| STUART SANFORD FORBES | Feb 1939 | British | Director | 1999-05-24 UNTIL 2001-08-07 | RESIGNED |
| MAX DOUGLAS VALENTINE | Apr 1950 | British | Secretary | 1999-05-06 UNTIL 1999-05-24 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-06 UNTIL 1999-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telemach Info Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Open Connections Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £1 equity |
| Open Connections Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1 equity |
| Open Connections Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £1 equity |
| Open Connections Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-12-2019 | £1 equity |
| Open Connections Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-13 | 31-12-2018 | £1 equity |
| Open Connections Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £1 equity |