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OTP GROUP HOLDINGS LIMITED

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

This company is commonly known as Otp Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11726488. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o D P C Stone Road, 55 Stone Road Business Park, Stoke-on-trent, Staffs. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OTP GROUP HOLDINGS LIMITED
Company Number:11726488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o D P C Stone Road, 55 Stone Road Business Park, Stoke-on-trent, Staffs, United Kingdom, ST4 6SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Lewis House, 3a - 3 School Road, Ealing, England, NW10 6TD

Director13 December 2018Active

People with Significant Control

Mr Owen Thomas Phillips
Notified on:13 December 2018
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Unit 9, Lewis House, Ealing, England, NW10 6TD
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2023-11-02Address

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

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-09-07Address

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

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Change account reference date company current extended.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-01Officers

Change person director company with change date.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-03Address

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

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2019-04-26Capital

Capital allotment shares.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2018-12-13Incorporation

Incorporation company.

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