OPHIR HOLDINGS & VENTURES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
OPHIR HOLDINGS & VENTURES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
OPHIR HOLDINGS & VENTURES LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10467514. The accounts status is DORMANT.
OPHIR HOLDINGS & VENTURES LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10467514. The accounts status is DORMANT.
OPHIR HOLDINGS & VENTURES LIMITED - LIVERPOOL
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2020 | 21/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG DOUGLAS STEWART | Mar 1956 | Canadian | Director | 2019-05-22 | CURRENT |
| MR ROBERTO LORATO | Apr 1958 | Italian | Director | 2019-07-31 | CURRENT |
| MR SANJEEV BANSAL | May 1971 | Indian | Director | 2019-07-31 | CURRENT |
| MS KRISTA . | Nov 1974 | Indonesian | Director | 2019-05-22 | CURRENT |
| MR ANTHONY JOHN ROUSE | Dec 1956 | British | Director | 2016-11-08 UNTIL 2019-05-21 | RESIGNED |
| MR ANTHONY JOHN MULGROVE | Dec 1964 | British | Director | 2018-07-13 UNTIL 2020-01-31 | RESIGNED |
| DR OLIVER FRANCIS QUINN | Jun 1978 | British | Director | 2017-08-07 UNTIL 2019-07-12 | RESIGNED |
| DR WILLIAM GEORGE HIGGS | Jul 1964 | British | Director | 2016-11-08 UNTIL 2017-08-07 | RESIGNED |
| DR NICHOLAS JOHN COOPER | Nov 1967 | British | Director | 2016-11-08 UNTIL 2018-07-06 | RESIGNED |
| EUPHEMIA MILLIGAN GILBERT | Apr 1960 | British | Director | 2018-07-13 UNTIL 2019-09-30 | RESIGNED |
| PHILIP LAING | Secretary | 2016-11-08 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ophir Holdings & Services (Uk) Limited | 2016-11-08 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |