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 - BANBURY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURWOOD HOUSE (OXTED) MANAGEMENT COMPANY LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
C.A.J.L. PROPERTY LIMITED NORTHANTS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAXON PLACE MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
IOPENER LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
IOPENER INST. FOR PEOPLE & PERFORMANCE LTD. OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PHILIPPA CHAPMAN CONSULTING LIMITED WINCHESTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
V4 NORTH LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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