OPEN SPACE HOLDINGS LTD
UNIT 69 WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND SR5 2TA- Active
- Private Limited Company
- Company No. 12334971
- Last Updated: 01 Mar 2024
Company Profile
OPEN SPACE HOLDINGS LTD was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in SUNDERLAND. OPEN SPACE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 24 days.
| Name | OPEN SPACE HOLDINGS LTD |
|---|---|
| Company number | 12334971 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 69 WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TA |
|---|---|
| Country Of Origin | ENGLAND |
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 David Green Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Patrick Sice Nationality: British |
Dates: Tuesday, November 26, 2019 - Monday, June 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael White Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPEN SPACE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPEN SPACE HOLDINGS LTD | 26 Nov 2019 |