IOPENER HOLDINGS LIMITED - BANBURY
Company Profile | Company Filings |
Overview
IOPENER HOLDINGS LIMITED is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
IOPENER HOLDINGS LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IOPENER HOLDINGS LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IOPENER HOLDINGS LIMITED - BANBURY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
UNIT 15 SOMERVILLE COURT TRINITY WAY
BANBURY
OX17 3SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
I-OPENER HOLDINGS LIMITED (until 21/11/2007)
I-OPENER HOLDINGS LIMITED (until 21/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIKRAM KUMAR | Jan 1975 | British | Director | 2020-01-01 | CURRENT |
MRS VEENA KUMAR | Sep 1979 | English | Director | 2022-06-27 | CURRENT |
MR VIKRAM KUMAR | Secretary | 2020-01-01 | CURRENT | ||
DARBYS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-11-06 UNTIL 2008-11-18 | RESIGNED | ||
MS MELISSA SHARP | Dec 1973 | British | Director | 2009-07-20 UNTIL 2010-08-31 | RESIGNED |
JESSICA THERESE PRYCE JONES | Nov 1961 | British | Director | 2008-03-19 UNTIL 2017-07-01 | RESIGNED |
MS DIANE MICHELE LYTOLLIS | Sep 1967 | British | Director | 2009-07-20 UNTIL 2011-03-17 | RESIGNED |
JULIA GLINYS LINDSAY | Mar 1965 | British | Director | 2008-03-19 UNTIL 2020-01-01 | RESIGNED |
PHILIPPA LUCY CHAPMAN | Feb 1962 | British | Director | 2008-03-19 UNTIL 2010-10-31 | RESIGNED |
JULIA GLINYS LINDSAY | Mar 1965 | British | Secretary | 2008-11-18 UNTIL 2020-01-01 | RESIGNED |
DARBYS DIRECTOR SERVICES LIMITED | Corporate Director | 2007-11-06 UNTIL 2008-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vikram Kumar | 2020-01-01 | 1/1975 | Banbury | Significant influence or control |
Mrs Julia Glinys Lindsay | 2016-11-06 - 2020-01-01 | 3/1965 | Oxford Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Jessica Therese Pryce-Jones | 2016-11-06 - 2018-07-01 | 11/1961 | Oxford | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
iOpener Holdings Limited | 2024-05-02 | 31-12-2023 | |
iOpener Holdings Limited | 2023-04-01 | 31-12-2022 | |
iOpener Holdings Limited | 2022-05-20 | 31-12-2021 | |
IOPENER_HOLDINGS_LTD - Accounts | 2021-03-24 | 31-12-2020 | £100,410 equity |
IOPENER_HOLDINGS_LTD - Accounts | 2020-05-12 | 31-12-2019 | £103,436 equity |
IOPENER_HOLDINGS_LTD - Accounts | 2018-09-21 | 31-12-2017 | £110,743 equity |
IOPENER_HOLDINGS_LTD - Accounts | 2017-09-13 | 31-12-2016 | £198 Cash £121,366 equity |
IOPENER_HOLDINGS_LTD - Accounts | 2016-10-01 | 31-12-2015 | £198 Cash £133,547 equity |
IOPENER_HOLDINGS_LTD - Accounts | 2015-09-30 | 31-12-2014 | £198 Cash £145,714 equity |