OPAL (UK) HOLDINGS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
OPAL (UK) HOLDINGS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
OPAL (UK) HOLDINGS LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927446. The accounts status is GROUP and accounts are next due on 31/03/2024.
OPAL (UK) HOLDINGS LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927446. The accounts status is GROUP and accounts are next due on 31/03/2024.
OPAL (UK) HOLDINGS LIMITED - ST. ALBANS
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CENTRIUM 1
ST. ALBANS
AL1 2RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN CLAIRE ELLIOTT | Jul 1967 | British | Director | 2008-02-01 | CURRENT |
MR ANDREW FORSTER | Mar 1950 | British | Director | 2003-10-22 | CURRENT |
MR JENSEN NIGEL NIXON | Feb 1973 | Irish | Director | 2023-02-13 | CURRENT |
BRIAN WILLIAM YEATMAN | Sep 1934 | British | Director | 2008-02-01 | CURRENT |
MR NIGEL HOWARD ELLIOTT | Jul 1950 | British | Director | 2003-10-22 | CURRENT |
GEOFFREY SPITTLE | Jul 1935 | British | Director | 2003-10-22 UNTIL 2005-12-05 | RESIGNED |
MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS | Jan 1950 | British | Secretary | 2003-10-22 UNTIL 2007-04-30 | RESIGNED |
BRIAN YEATMAN | Sep 1934 | British | Director | 2003-10-22 UNTIL 2004-06-13 | RESIGNED |
MR JOHN CHRISTOPHER WALLER | Jul 1946 | British | Director | 2003-10-22 UNTIL 2013-05-10 | RESIGNED |
ANTONY STACK | Mar 1964 | British | Director | 2003-10-22 UNTIL 2006-07-27 | RESIGNED |
MR ALAN FRANCOIS HUBBARD | Mar 1964 | British | Director | 2014-10-08 UNTIL 2016-03-21 | RESIGNED |
MR ANTHONY JOHN COLLINS | Feb 1956 | British | Director | 2006-11-14 UNTIL 2008-10-23 | RESIGNED |
MR SULTAN JETHA | Jun 1952 | British | Director | 2003-10-22 UNTIL 2004-01-16 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2008-12-01 UNTIL 2013-04-08 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-10-09 UNTIL 2003-10-22 | RESIGNED | ||
PETER CONNOR | Oct 1943 | British | Director | 2003-10-22 UNTIL 2006-12-31 | RESIGNED |
VERSEC SECRETARIES LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2013-08-09 | RESIGNED | ||
KHCS SECRETARIES LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2017-07-31 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-09 UNTIL 2003-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pandora Software Services Limited | 2022-08-08 | St Helier | Ownership of shares 25 to 50 percent | |
Sesame Bankhall Group Limited | 2016-04-06 - 2022-08-08 | Dorking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nigel Howard Elliott | 2016-04-06 | 7/1950 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |