OPENROOM HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
OPENROOM HOLDINGS LTD
COMPANY NUMBER
11711316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2018
(6years old)
WEBSITE
OPENROOMEVENTS.COM
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8JA
Telephone: 02082228837
TPS: No
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
W6 8JA
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 |
|---|---|---|
| OPENROOM HOLDINGS LTD | Active - Accounts Filed | View Report |
| OPENROOM ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPENROOM HOLDINGS LTD?
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 OPENROOM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENROOM HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
04/12/2018 - Present (6years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/12/2018 - Present (6years) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 29 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENROOM HOLDINGS LTD | Active - Accounts Filed | View Report |
| OPENROOM ESTATES LTD | Active - Accounts Filed | View Report |
| OPENROOM EVENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Gareth Gordon Thompson Bowhill (926441365) Appointed |
| 18/01/2023 | New Board Member Suzanne Jane King (908719522) Appointed |
| 18/01/2023 | New Board Member Matthew Butler (930430184) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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