OPUS 2 MAGNUM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPUS 2 MAGNUM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPUS 2 MAGNUM HOLDINGS LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07874822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPUS 2 MAGNUM HOLDINGS LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07874822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPUS 2 MAGNUM 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR (C/O OPUS 2)
LONDON
EC4A 3BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1141 LIMITED (until 13/01/2012)
NEWINCCO 1141 LIMITED (until 13/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER IAN DAVID CLARK | Aug 1982 | British | Director | 2021-05-06 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-12-08 UNTIL 2012-01-13 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2011-12-08 UNTIL 2012-01-13 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-12-08 UNTIL 2012-01-13 | RESIGNED | ||
MR MARTIN GRAHAM BANGS | Nov 1964 | British | Director | 2012-01-13 UNTIL 2021-05-06 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2011-12-08 UNTIL 2012-01-13 | RESIGNED |
DR MARTIN DAVID COEN | Jun 1965 | British | Director | 2021-05-06 UNTIL 2023-02-20 | RESIGNED |
MR GRAHAM FRANCIS SMITH-BERNAL | Jan 1958 | British | Director | 2012-01-13 UNTIL 2021-05-06 | RESIGNED |
MARTIN GRAHAM BANGS | British | Secretary | 2012-01-13 UNTIL 2021-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Umbria Bidco Limited | 2021-03-02 | Esher |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Francis Smith | 2016-04-06 - 2021-03-02 | 1/1958 | Esher Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPUS 2 MAGNUM HOLDINGS LIMITED | 2023-12-02 | 31-03-2023 | £1,789,018 equity |
OPUS 2 MAGNUM HOLDINGS LIMITED | 2023-01-10 | 31-03-2022 | £1,789,048 equity |