OPTEVEN SERVICES UK LTD
SUITE 1, OXFORD HOUSE, OXFORD ROAD, THAME OX9 2AH- Active
- Private Limited Company
- Company No. 10843451
- Last Updated: 01 Mar 2024
Company Profile
OPTEVEN SERVICES UK LTD was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in THAME. OPTEVEN SERVICES UK LTD has the status: Active and it's listed in the following category: Non-life reinsurance. This Private Limited Company has been operating for 7 years 7 months and 23 days.
| Name | OPTEVEN SERVICES UK LTD |
|---|---|
| Company number | 10843451 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, OXFORD HOUSE OXFORD ROAD THAME OX9 2AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter William Ginger Nationality: British |
Dates: Saturday, July 1, 2017 - Saturday, June 29, 2019
significant influence or control
|
| Mr Christopher George Brooks Nationality: British |
Dates: Saturday, July 1, 2017 - Saturday, June 29, 2019
significant influence or control
|
| Mr John Colinswood Nationality: British |
Dates: Saturday, July 1, 2017 - Saturday, June 29, 2019
significant influence or control
|
| Opteven Holdings Uk Ltd Oxford Road, OX9 2AH |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTEVEN SERVICES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTEVEN SERVICES UK LTD | 30 Jun 2017 |
| SAFE AND SOUND VRA LTD | 26 Jun 2023 |