This company is commonly known as O.p.m.holdings Limited. The company was founded 22 years ago and was given the registration number 04332316. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | O.P.M.HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04332316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 02 February 2011 | Active |
| C/O Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP | Director | 04 February 2002 | Active |
| 117 Cowley Hill, Borehamwood, WD6 5NA | Secretary | 04 February 2002 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 30 November 2001 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 30 November 2001 | Active |
| Mrs Julie Ann Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
| Nature of control | : |
|
| Mr Sean Richard Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Change of name | Certificate change of name company. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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