OPEN HOLDINGS LTD
3 BRICKFIELDS BUSINESS PARK OLD STOWMARKET ROAD, WOOLPIT, BURY ST EDMUNDS IP30 9QS- Active
- Private Limited Company
- Company No. 14606046
- Last Updated: 01 Mar 2024
Company Profile
OPEN HOLDINGS LTD was incorporated on Friday, January 20, 2023 as a Private Limited Company with registered address in BURY ST EDMUNDS. OPEN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 1 month and 4 days.
| Name | OPEN HOLDINGS LTD |
|---|---|
| Company number | 14606046 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BRICKFIELDS BUSINESS PARK OLD STOWMARKET ROAD WOOLPIT BURY ST EDMUNDS IP30 9QS |
|---|---|
| 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 Charles Simon George Jones Nationality: English |
Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adrian Mole Nationality: British |
Dates: Friday, January 20, 2023 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elliot Niall Webb Nationality: English |
Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 20 October 2024, (-127 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPEN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPEN HOLDINGS LTD | 20 Jan 2023 |