OPUS LITTLE WALTHAM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPUS LITTLE WALTHAM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPUS LITTLE WALTHAM HOLDINGS LIMITED was incorporated 1 years ago on 13/07/2022 and has the registered number: 14232956. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/04/2024.
OPUS LITTLE WALTHAM HOLDINGS LIMITED was incorporated 1 years ago on 13/07/2022 and has the registered number: 14232956. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/04/2024.
OPUS LITTLE WALTHAM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 13/04/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPUS WYBOSTON HOLDINGS LIMITED (until 16/08/2023)
OPUS WYBOSTON HOLDINGS LIMITED (until 16/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NIGEL JACKSON | Feb 1963 | British | Director | 2022-07-13 | CURRENT |
JAMES CHARLES RICHARD DE LUSIGNAN | Nov 1986 | British | Director | 2022-07-13 | CURRENT |
MR PATRICK ANDREW BRICE | Feb 1969 | British | Director | 2022-07-13 | CURRENT |
MR SAM OLIVER HELFGOTT | Apr 1997 | British | Director | 2022-07-13 UNTIL 2022-09-14 | RESIGNED |
MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2022-07-13 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opus Villages Limited | 2022-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |