OPAL (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPAL (UK) HOLDINGS LIMITED
COMPANY NUMBER
04927446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/2003
(21 years and 2 months old)
WEBSITE
www.opal-uk.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/10/2003
27/10/2003
EVER 2197 LIMITED
ST. ALBANS
AL1 2RD
Telephone: 01727734300
TPS: No
Centrium 1 Griffiths Way
St. Albans
AL1 2RD
AL1 2RD
Telephone: 734300
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 |
|---|---|---|
| OPAL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPAL INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | Rajeev Arya (932367260) has left the board |
Credit Risk Overview
Want to learn more about OPAL (UK) 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 OPAL (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPAL (UK) 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 |
|---|---|---|---|---|
|
22/10/2003 - Present (21 years and 1 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/10/2003 - Present (21 years and 1 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/02/2008 - Present (16 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2008 - Present (16 years and 10 months) Born in Sep 1934 (age: 90) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPAL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPAL INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | Rajeev Arya (932367260) has left the board |
| 19/09/2024 | New Company Secretary Amir Karmacharya (932723202) Appointed |
| 05/06/2024 | New Company Secretary Rajeev Arya (932367260) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Jensen Nigel Nixon (930556986) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | Change in Reg. Office |
| 14/04/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | KHCS SECRETARIES LIMITED (913566869) has left the board |
| 16/02/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 08/04/2016 | Alan Francois Hubbard (907143044) has left the board |
| 10/11/2015 | New Accounts filed |
| 09/11/2015 | New Annual Return filed |
| 02/11/2015 | New Company Secretary KHCS SECRETARIES LIMITED (913566869) Appointed |
| 02/11/2015 | KHCS SECRETARIES LIMITED (918047397) has left the board |
| 10/03/2015 | New Accounts filed |
| 05/12/2014 | Change in Reg. Office |
| 24/11/2014 | New Annual Return filed |
| 16/10/2014 | New Board Member Alan Francois Hubbard (907143044) Appointed |
| 11/11/2013 | Change in Reg. Office |
| 26/10/2013 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 13/08/2013 | New Company Secretary KHCS SECRETARIES LIMITED (918047397) Appointed |
| 13/08/2013 | VERSEC SECRETARIES LIMITED (907904379) has left the board |
| 09/11/2012 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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