OPENWORK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPENWORK HOLDINGS LIMITED
COMPANY NUMBER
03794677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/1999
(25 years and 4 months old)
WEBSITE
http://www.theopenworkpartnership.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2001
07/01/2005
ZURICH MORTGAGE NETWORK LIMITED
View all previous names
SWINDON
SN5 8UB
Telephone: 03456461308
TPS: No
Auckland House
Lydiard Fields
Great Western Way
SWINDON
SN5 8UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENWORK PARTNERSHIP LLP | Active - Accounts Filed | View Report |
| OPENWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMNIS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Grant Thomas Hotson (930604058) has left the board |
| 29/06/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPENWORK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENWORK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENWORK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 23 Past: 289 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/04/2020 - Present (4 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
10/07/2020 - Present (4 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
10/08/2020 - Present (4 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENWORK PARTNERSHIP LLP | Active - Accounts Filed | View Report |
| OPENWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMNIS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OPENWORK ACCESS LIMITED | Active - Accounts Filed | View Report |
| OPENWORK INDEPENDENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| 2 PLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| 2 PLAN LIMITED | Active - Accounts Filed | View Report |
| 2 PLAN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GROUP POLICY SERVICES LIMITED | Non-Trading | View Report |
| FIGURE OUT LIMITED | Active - Accounts Filed | View Report |
| OPENWORK LIMITED | Active - Accounts Filed | View Report |
| OPENWORK MARKET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OPENWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPENWORK WEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Grant Thomas Hotson (930604058) has left the board |
| 29/06/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Sara Philippa Bennison (916723215) Appointed |
| 31/07/2023 | New Board Member Andrew John Wilmot (921655555) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 05/04/2023 | Anne Marie Grim (923880363) has left the board |
| 05/04/2023 | Lynne Janice Ed (921937813) has left the board |
| 05/04/2023 | New Board Member Graham Peter Nelson Phillips (930750421) Appointed |
| 02/03/2023 | Nicholas Ronald Bennett Hayes (911745243) has left the board |
| 01/03/2023 | New Board Member Stephen Bartholomew (913666419) Appointed |
| 01/03/2023 | New Board Member Grant Thomas Hotson (930604058) Appointed |
| 05/01/2023 | Andrew John Smart (918310315) has left the board |
| 16/11/2022 | New Board Member Clifford Stanley Gray (906475098) Appointed |
| 08/11/2022 | Andrew John Wilmot (921655555) has left the board |
| 08/11/2022 | New Board Member Clifford Stanley Gray (930188092) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | Stuart John Dodson (926457886) has left the board |
| 05/10/2021 | New Board Member Nicholas Ronald Bennett Hayes (911745243) Appointed |
| 05/10/2021 | New Board Member Nicholas Ronald Bennett Hayes (911745243) Appointed |
| 05/10/2021 | Stuart John Dodson (926457886) has left the board |
| 23/09/2021 | New Board Member Thomas Mark Stephen (928749699) Appointed |
| 23/09/2021 | New Board Member Thomas Mark Stephen (928749699) Appointed |
| 23/09/2021 | New Board Member Thomas Mark Stephen (928749699) Appointed |
| 14/09/2021 | Angela Doreen Crawford-Ingle (913551256) has left the board |
| 19/04/2021 | New Board Member Stuart John Dodson (926457886) Appointed |
| 20/01/2021 | New Accounts filed |
| 27/08/2020 | New Board Member Lynne Janice Ed (921937813) Appointed |
| 24/08/2020 | Ian Buchanan (921085022) has left the board |
| 21/08/2020 | New Board Member Rosanne Mary Murison (918184796) Appointed |
| 21/08/2020 | Rosanne Mary Murison (927304234) has left the board |
| 14/08/2020 | New Board Member Anne Marie Grim (923880363) Appointed |
| 14/08/2020 | New Board Member Rosanne Mary Murison (927304234) Appointed |
| 20/07/2020 | New Board Member Andrew John Wilmot (921655555) Appointed |
| 20/07/2020 | New Board Member Richard David Houghton (920584423) Appointed |
| 20/07/2020 | Paul Irvine Dalzell (920967342) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Christopher John Rodrigues (904811648) has left the board |
| 23/04/2020 | New Board Member Duncan Crocker (918553266) Appointed |
| 20/03/2020 | New Board Member Philip Luard Howell (926825530) Appointed |
| 16/03/2020 | Mark Duckworth (917322352) has left the board |
| 02/03/2020 | New Board Member Andrew Richard Beswick (926758832) Appointed |
| 19/02/2020 | Kevin David Chidwick (924692054) has left the board |
| 02/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Kevin David Chidwick (924692054) Appointed |
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