OPHIR SOLUTIONS LTD
RIPLINGHAM HOUSE, WESTOBY LANE, RIPLINGHAM HU20 3XT- Active
- Private Limited Company
- Company No. 13799443
- Last Updated: 01 Mar 2024
Company Profile
OPHIR SOLUTIONS LTD was incorporated on Tuesday, December 14, 2021 as a Private Limited Company with registered address in RIPLINGHAM. OPHIR SOLUTIONS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 9 days.
| Name | OPHIR SOLUTIONS LTD |
|---|---|
| Company number | 13799443 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIPLINGHAM HOUSE WESTOBY LANE RIPLINGHAM HU20 3XT |
|---|---|
| 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 |
|---|---|
| Mrs Kerryn Mallinson Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Randall Paul Mallinson Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 11 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPHIR SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPHIR SOLUTIONS LTD | 14 Dec 2021 |
| CARTER & CO HOLDINGS LTD | 02 Aug 2022 |