UKBizDB.co.uk

OPPENHEIM HOLDINGS (UK) LTD

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

This company is commonly known as Oppenheim Holdings (uk) Ltd. The company was founded 14 years ago and was given the registration number 07126337. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:OPPENHEIM HOLDINGS (UK) LTD
Company Number:07126337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2010
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:33 St. James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director15 January 2010Active
C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director16 January 2016Active
38, Furness Road, London, United Kingdom, SW6 2LH

Director15 January 2010Active

People with Significant Control

Mr Dimitrios Tsouvelekakis
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Greek
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Cng Oppenheim
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved liquidation.

Download
2022-11-30Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-07-29Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-07-04Address

Change registered office address company with date old address new address.

Download
2022-07-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-04Resolution

Resolution.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Accounts

Change account reference date company current extended.

Download
2022-02-14Address

Change registered office address company with date old address new address.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type micro entity.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Officers

Change person director company with change date.

Download
2018-03-12Persons with significant control

Change to a person with significant control.

Download
2017-11-10Accounts

Change account reference date company current shortened.

Download
2017-03-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.