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OPENROOM HOLDINGS LTD

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

This company is commonly known as Openroom Holdings Ltd. The company was founded 5 years ago and was given the registration number 11711316. The firm's registered office is in LONDON. You can find them at Unit Gc, Westpoint, 36-37 Warple Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OPENROOM HOLDINGS LTD
Company Number:11711316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit Gc, Westpoint, 36-37 Warple Way, London, United Kingdom, W3 0RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England, W6 8JA

Director12 January 2023Active
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England, W6 8JA

Director12 January 2023Active
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England, W6 8JA

Director04 December 2018Active
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England, W6 8JA

Director04 December 2018Active
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England, W6 8JA

Director12 January 2023Active

People with Significant Control

Openroom Events Holdings Ltd
Notified on:01 June 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 2 C/D, 36-37 Warple Way, London, United Kingdom, W3 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Fiona Mary Brigid Horan
Notified on:04 December 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 C/D, 36-37 Warple Way, London, United Kingdom, W3 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Victoria Faure
Notified on:04 December 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 C/D, 36-37 Warple Way, London, United Kingdom, W3 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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