OPEN CONNECTIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Connections Holdings Limited. The company was founded 25 years ago and was given the registration number 03768227. The firm's registered office is in LONDON. You can find them at Second Floor, 77 Kingsway, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OPEN CONNECTIONS HOLDINGS LIMITED
Company Number	:	03768227
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Second Floor, 77 Kingsway, London, WC2B 6SR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 Cooks Close, Bradley Stoke, Bristol, BS32 0BA	Secretary	25 July 2001	Active
830 E, Cub Hunt Lane, West Chester, United States, PA 19380	Director	24 May 1999	Active
Pickfords Wharf, Clink Street, London, SE1 9DG	Secretary	24 May 1999	Active
Willesley Gables, Willesley, Tetbury, GL8 8QX	Secretary	06 May 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 May 1999	Active
4 Gable Court, Lawrie Park Avenue, London, SE26 6HR	Director	24 May 1999	Active
Elmete Green 21 Cambridge Road, Clevedon, BS21 7DN	Director	06 May 1999	Active
Willesley Gables, Willesley, Tetbury, GL8 8QX	Director	06 May 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 May 1999	Active

People with Significant Control

Telemach Info Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)