OPT HOLDINGS LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 05744184
- Last Updated: 01 Jun 2022
Company Profile
OPT HOLDINGS LIMITED was incorporated on Wednesday, March 15, 2006 as a Private Limited Company with registered address in BOREHAMWOOD. OPT HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 11 months and 8 days.
| Name | OPT HOLDINGS LIMITED |
|---|---|
| Company number | 05744184 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Sarah Ovans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Michael Hornby Ovans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against OPT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPT HOLDINGS LIMITED | 15 Mar 2006 |