OPD HOLDINGS LIMITED - HARWELL


Company Profile Company Filings

Overview

OPD HOLDINGS LIMITED is a Private Limited Company from HARWELL UNITED KINGDOM and has the status: Active.
OPD HOLDINGS LIMITED was incorporated 2 years ago on 05/11/2021 and has the registered number: 13726876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

OPD HOLDINGS LIMITED - HARWELL

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
31 / 1 31/01/2023 31/10/2024

Registered Office

1-2 CHERRY BARNS
HARWELL
OXFORDSHIRE
OX11 0EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RUPERT CRAIG WILKINSON Sep 1976 British Director 2021-11-05 CURRENT
MRS. CLARE SUSAN WILKINSON Jan 1974 British Director 2021-11-05 CURRENT
ROBERT POCKNELL Secretary 2021-11-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Clare Susan Wilkinson 2021-11-05 1/1974 Harwell   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rupert Craig Wilkinson 2021-11-05 9/1976 Harwell   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD PRODUCT DESIGN LIMITED HARWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPD PROPERTY LIMITED HARWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD GAS PRODUCTS LIMITED HARWELL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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OPD PROPERTY LIMITED HARWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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