OPIS HOLDINGS LIMITED
Non-Trading
General Information
NAME
OPIS HOLDINGS LIMITED
COMPANY NUMBER
13763152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2021
28/08/2023
BOBCAT HOLDINGS LIMITED
LONDON
SE1 9GF
1 London Bridge Street
LONDON
SE1 9GF
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
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 |
|---|---|
| 16/10/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 11/10/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932802416) Appointed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPIS 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 OPIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPIS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
28/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 78 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 63 Past: 9 |
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 |
|---|---|
| 16/10/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 11/10/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932802416) Appointed |
| 03/08/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Dessie Kirwan (931854859) Appointed |
| 11/04/2024 | New Board Member Joel Martin Lange (931941964) Appointed |
| 08/03/2024 | New Accounts filed |
| 12/02/2024 | Christopher Michael Power (927782282) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Eric Steven Mandrackie (917398603) Appointed |
| 14/11/2022 | Kathryn Ann Owen (922645147) has left the board |
| 14/11/2022 | New Company Secretary Keysha McNeil (930211886) Appointed |
| 14/11/2022 | New Board Member Eric Steven Mandrackie (930211879) Appointed |
| 14/11/2022 | New Board Member Christopher Michael Power (927782282) Appointed |
| 18/03/2022 | New Board Member Elizabeth Hithersay (921732005) Appointed |
| 18/03/2022 | Christopher Guy McLoughlin (925800895) has left the board |
| 18/03/2022 | New Company Secretary Elizabeth Hithersay (929367418) Appointed |
| 18/03/2022 | New Board Member Kevin Wise (918199579) Appointed |
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