OPULENTIA SPV 8 LTD - DEESIDE
| Company Profile | Company Filings |
Overview
OPULENTIA SPV 8 LTD is a Private Limited Company from DEESIDE UNITED KINGDOM and has the status: Active.
OPULENTIA SPV 8 LTD was incorporated 2 years ago on 08/02/2022 and has the registered number: 13900840. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPULENTIA SPV 8 LTD was incorporated 2 years ago on 08/02/2022 and has the registered number: 13900840. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPULENTIA SPV 8 LTD - DEESIDE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 FFORDD TEGID
DEESIDE
CH5 3UD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KRIS NEIL HEMSLEY | Jul 1978 | British | Director | 2023-10-13 | CURRENT |
| MR GARY GREYDON MILNER | Mar 1990 | British | Director | 2023-10-13 UNTIL 2024-01-18 | RESIGNED |
| MR MARK JASON BIRCHALL | Jun 1968 | British | Director | 2022-04-29 UNTIL 2022-11-18 | RESIGNED |
| MR JARROD MICHAEL CLAY | Jul 1972 | British | Director | 2023-10-13 UNTIL 2023-11-22 | RESIGNED |
| MR GORAN PREGELJ | Mar 1985 | Slovenian | Director | 2022-04-25 UNTIL 2023-10-13 | RESIGNED |
| MR NIGEL PAUL SEABRIDGE | Jul 1984 | British | Director | 2022-02-08 UNTIL 2023-10-12 | RESIGNED |
| MR MATHEW WAINWRIGHT MURUZABAL | Jan 1998 | British,Spanish | Director | 2023-03-17 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robinsons Caravans Holding Company Limited | 2023-11-13 | Chesterfield | Significant influence or control | |
| Falcon Recreation Group Limited | 2022-04-29 - 2023-11-13 | London | Ownership of shares 75 to 100 percent | |
| Mr Nigel Paul Seabridge | 2022-02-08 - 2022-04-29 | 7/1984 | Deeside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |