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OPHIUCHUS HOLDINGS LTD

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

This company is commonly known as Ophiuchus Holdings Ltd. The company was founded 7 years ago and was given the registration number 10989006. The firm's registered office is in LONDON. You can find them at 3rd Floor Cutlers Court, Houndsditch, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OPHIUCHUS HOLDINGS LTD
Company Number:10989006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor Cutlers Court, Houndsditch, London, England, EC3A 7BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Downham Road, Ramsden Heath, Billericay, England, CM11 1PU

Director14 December 2017Active
47, Downham Road, Ramsden Heath, Billericay, England, CM11 1PU

Director14 December 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary29 September 2017Active
3rd Floor Cutlers Court, Houndsditch, London, England, EC3A 7BR

Director11 October 2017Active
3rd Floor Cutlers Court, Houndsditch, London, England, EC3A 7BR

Director14 December 2017Active
3rd Floor Cutlers Court, Houndsditch, London, England, EC3A 7BR

Director01 September 2018Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director29 September 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director29 September 2017Active

People with Significant Control

Ophiuchus Investments Limited
Notified on:28 January 2019
Status:Active
Country of residence:England
Address:Level 8 Bauhaus, 27, Quay Street, Manchester, England, M3 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Driscoll
Notified on:11 October 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:3rd Floor Cutlers Court, Houndsditch, London, England, EC3A 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gateley Incorporations Limited
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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