OPEN OPTIONS LIMITED

11 THE GROVE, PARKFIELD LATIMER, CHESHAM  HP5 1UE
  • Active
  • Private Limited Company
  • Company No. 02331939
  • Last Updated: 01 Mar 2024

Company Profile

OPEN OPTIONS LIMITED was incorporated on Friday, December 30, 1988 as a Private Limited Company with registered address in CHESHAM. OPEN OPTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 35 years 9 months and 27 days.

Name OPEN OPTIONS LIMITED
Company number 02331939
Company type Private Limited Company
Incorporation date 30 Dec 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 11 THE GROVE
PARKFIELD LATIMER
CHESHAM
HP5 1UE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Geraldine Lesley Terry Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Andrew Joseph Baxter Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 6, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (65 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

No mortgages have been registered against OPEN OPTIONS LIMITED.

Previous Names

Name Change Date
OPEN OPTIONS LIMITED 30 Dec 1988