DERING OPL HOLDINGS LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

DERING OPL HOLDINGS LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Dissolved - no longer trading.
DERING OPL HOLDINGS LIMITED was incorporated 4 years ago on 10/02/2020 and has the registered number: 12453934. The accounts status is MICRO ENTITY.

DERING OPL HOLDINGS LIMITED - CHIPPENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 7 05/07/2021

Registered Office

UNIT 2 GREENWAYS BUSINESS PARK
CHIPPENHAM
SN15 1BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2022 23/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CHRISTOPHER LASCELLES LUCAS Mar 1961 British Director 2020-02-10 CURRENT
MRS CAROLINE SARAH VALLANCE Aug 1959 British Director 2020-02-10 UNTIL 2020-06-29 RESIGNED
WILLIAM ARTHUR HENRY LASCELLES LUCAS Feb 1965 British Director 2020-02-10 UNTIL 2020-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rollo Ltd 2020-08-17 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Vallance 2020-04-02 - 2020-08-17 10/1955 Melksham   Wiltshire Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Caroline Sarah Vallance 2020-02-10 - 2020-08-17 8/1959 Exeter   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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LONGDOLE HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ABL4 HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DERING MANAGEMENT HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
41/43 MADDOX ST. HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ABL4 OPL HOLDINGS LIMITED EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CURZON 2020 LIMITED EXETER Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PHANTASSIE HERITAGE LLP CIRENCESTER PARK Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DERING_OPL_HOLDINGS_LIMIT - Accounts 2021-11-11 05-07-2021 £100 equity

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