OPENSITE HOLDCO 1 LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

OPENSITE HOLDCO 1 LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
OPENSITE HOLDCO 1 LIMITED was incorporated 2 years ago on 16/12/2021 and has the registered number: 13804953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPENSITE HOLDCO 1 LIMITED - SOUTHEND ON SEA

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 / 3 31/03/2023 31/12/2024

Registered Office

7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY KEITH SUTTLING May 1968 British Director 2021-12-16 CURRENT
MR THOMAS CHARLES JOHN APPLETON Apr 1976 British Director 2022-01-05 UNTIL 2023-08-03 RESIGNED
RICHARD SIMPSON Jul 1972 British Director 2022-01-05 UNTIL 2023-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opensite Limited 2021-12-16 Southend On Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OPENSITE_HOLDCO_1_LTD - Accounts 2023-09-09 31-03-2023 £-355 equity

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