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 - ST. ALBANS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON LIFE ASSOCIATION LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
LONDON LIFE TRUSTEES LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DBS MANAGEMENT LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SYNERGY FINANCIAL PRODUCTS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NDF ADMINISTRATION LIMITED LONDON ... FULL 7487 - Other business activities
FINANCIAL OPTIONS SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
DBS FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
GL SETTLE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58290 - Other software publishing
I.E. GROUP LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FDM GROUP LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
ACT INSURANCE SYSTEMS LIMITED WARNDON Active DORMANT 62012 - Business and domestic software development
NEW DIRECTION FINANCE NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OPAL INFORMATION SYSTEMS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOV GLOBAL SERVICES LIMITED EGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DEFINED RETURNS LIMITED LONDON ... FULL 7487 - Other business activities
ASTRA 5.0 LIMITED LONDON Active FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNERGY FINANCIAL PRODUCTS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEW DIRECTION FINANCE NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OPAL INFORMATION SYSTEMS LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED ST. ALBANS ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNERGY NOMINEES LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.