UKBizDB.co.uk

OPHIR HOLDINGS & VENTURES LIMITED

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

This company is commonly known as Ophir Holdings & Ventures Limited. The company was founded 7 years ago and was given the registration number 10467514. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Green Place, Rotherfield Greys, Henley-on-thames, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:OPHIR HOLDINGS & VENTURES LIMITED
Company Number:10467514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Green Place, Rotherfield Greys, Henley-on-thames, England, RG9 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director22 May 2019Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director31 July 2019Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director31 July 2019Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director22 May 2019Active
3rd Floor, 25 Wilton Road, London, England, SW1V 1LW

Secretary08 November 2016Active
Level 4, 123, Victoria Street, London, United Kingdom, SW1E 6DE

Director08 November 2016Active
3rd Floor, 25 Wilton Road, London, England, SW1V 1LW

Director13 July 2018Active
Level 4, 123, Victoria Street, London, United Kingdom, SW1E 6DE

Director08 November 2016Active
3rd Floor, 25 Wilton Road, London, England, SW1V 1LW

Director13 July 2018Active
Level 4, 123, Victoria Street, London, United Kingdom, SW1E 6DE

Director07 August 2017Active
Level 4, 123, Victoria Street, London, United Kingdom, SW1E 6DE

Director08 November 2016Active

People with Significant Control

Ophir Holdings & Services (Uk) Limited
Notified on:08 November 2016
Status:Active
Country of residence:United Kingdom
Address:Level 4, 123, Victoria Street, London, United Kingdom, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2024. All rights reserved.