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OPPORTUNITY NETWORK HOLDINGS LIMITED

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

This company is commonly known as Opportunity Network Holdings Limited. The company was founded 9 years ago and was given the registration number 09516905. The firm's registered office is in LONDON. You can find them at Third Floor 20, Old Bailey, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:OPPORTUNITY NETWORK HOLDINGS LIMITED
Company Number:09516905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor 20, Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 20, Old Bailey, London, EC4M 7AN

Director01 April 2016Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director16 July 2015Active
Third Floor 20, Old Bailey, London, EC4M 7AN

Director01 June 2022Active
750, Friars Way, Fairbanks, United States, 99709

Director23 April 2023Active
Third Floor 20, Old Bailey, London, EC4M 7AN

Director30 March 2015Active
Third Floor 20, Old Bailey, London, United Kingdom, EC4M 7AN

Director16 July 2015Active
Greenberg Trauig, 1 International Place, Suite 2000, Boston, United States, 02110

Director01 April 2017Active
44, Great Marlborough Street, London, United Kingdom, W1F 7JL

Director01 January 2018Active
Third Floor 20, Old Bailey, London, EC4M 7AN

Director31 August 2015Active
Third Floor 20, Old Bailey, London, EC4M 7AN

Director16 July 2015Active
Third Floor 20, Old Bailey, London, EC4M 7AN

Director01 October 2020Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Director01 April 2016Active

People with Significant Control

Brian Alessandro James Pallas
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:Italian,American
Address:Third Floor 20, Old Bailey, London, EC4M 7AN
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-13Capital

Capital allotment shares.

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2024-02-29Capital

Capital allotment shares.

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2024-01-22Capital

Capital allotment shares.

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2023-10-04Accounts

Accounts amended with accounts type total exemption full.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-19Capital

Capital allotment shares.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-14Capital

Capital allotment shares.

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2023-05-04Officers

Change person director company with change date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-09-29Capital

Capital allotment shares.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Officers

Change person director company with change date.

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2022-06-15Officers

Change person director company with change date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-01Officers

Appoint person director company with name date.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Capital

Capital allotment shares.

Download
2021-07-05Capital

Capital allotment shares.

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2021-06-02Resolution

Resolution.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type group.

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2021-01-13Capital

Capital allotment shares.

Download
2020-11-06Capital

Capital allotment shares.

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