OPVF EUROPE HOLDCO LIMITED
Other
General Information
NAME
OPVF EUROPE HOLDCO LIMITED
COMPANY NUMBER
08328078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/12/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
12/12/2012
27/11/2017
GMF EUROPE HOLDCO LIMITED
CARDIFF
CF15 7QU
Heol Y Gamlas
Parc Nantgarw
Nantgarw
Cardiff, South Glamorgan
CF15 7QU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2018 | Gemma Christen Napper (919839812) has left the board |
| 10/08/2018 | Mark Allan Tweed (913448797) has left the board |
| 02/06/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPVF EUROPE HOLDCO 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 OPVF EUROPE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPVF EUROPE HOLDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2013 - Present (11 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
05/08/2013 - Present (11 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2018 | Gemma Christen Napper (919839812) has left the board |
| 10/08/2018 | Mark Allan Tweed (913448797) has left the board |
| 02/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/05/2016 | Richard Stephen Tatford (907655163) has left the board |
| 14/04/2016 | New Board Member Denise Jean Buckley (920697375) Appointed |
| 13/04/2016 | New Board Member Mark Nicholas Turner (920695404) Appointed |
| 13/04/2016 | New Board Member Simon Richard Kington (915111596) Appointed |
| 29/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Company Secretary Gemma Christen Napper (919839812) Appointed |
| 12/06/2015 | Janet Ailsa Gregory (917733040) has left the board |
| 28/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 02/09/2013 | Erhard Paulat (918078022) has left the board |
| 02/09/2013 | New Board Member Erhard Paulat (912157563) Appointed |
| 26/08/2013 | New Board Member Erhard Paulat (918078022) Appointed |
| 26/08/2013 | New Board Member Martin John Page (908218795) Appointed |
| 26/08/2013 | New Board Member Richard Stephen Tatford (907655163) Appointed |
| 12/04/2013 | John Robert Fulcher (907602529) has left the board |
| 12/04/2013 | New Company Secretary Janet Ailsa Gregory (917733040) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 21/12/2012 | John Robert Fulcher (917432586) has left the board |
| 21/12/2012 | New Board Member John Robert Fulcher (907602529) Appointed |
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