OPEN CONTRACTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPEN CONTRACTS HOLDINGS LIMITED
COMPANY NUMBER
04322106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
14/11/2001
(23years old)
WEBSITE
www.opencontracts.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/11/2001
08/04/2004
OPEN INVESTMENTS LIMITED
LONDON
EC4Y 0HP
Telephone: 02072407711
TPS: No
Temple Chambers
3-7 Temple Avenue
LONDON
EC4Y 0HP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| OPEN CONTRACTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPEN CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN CONTRACTS 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 OPEN CONTRACTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN CONTRACTS 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 |
|---|---|---|---|---|
|
14/11/2001 - Present (23years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/06/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 14/11/2001 - 01/05/2020 (18 years and 5 months) Secretary: 14/11/2001 - 01/05/2020 (18 years and 5 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN CONTRACTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPEN CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Angus William De Watteville (930304577) has left the board |
| 04/08/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Angus William De Watteville (930304577) Appointed |
| 05/12/2022 | New Board Member Matthew Louis John Parsons (930286884) Appointed |
| 05/12/2022 | New Board Member Karen Michelle Smith (926382713) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 05/05/2020 | Malcolm Graham MacDougall (907602686) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 28/06/2019 | New Company Secretary Karen Michelle Smith (925987080) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 27/07/2015 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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