OPUS VILLAGES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPUS VILLAGES HOLDINGS LIMITED
COMPANY NUMBER
13709873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/2021
13/07/2022
SUGAR BIDCO LIMITED
LONDON
SW1H 0BL
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 18/09/2024 | Paul Nigel Jackson (923650950) has left the board |
Credit Risk Overview
Want to learn more about OPUS VILLAGES 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 OPUS VILLAGES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPUS VILLAGES 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 |
|---|---|---|---|---|
|
05/05/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2172 Past: 2359 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 28/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2021 - Present (3 years and 1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 39 Past: 11 |
View Report |
|
05/05/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 26 Past: 0 |
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 |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 18/09/2024 | Paul Nigel Jackson (923650950) has left the board |
| 18/09/2024 | New Board Member Jessica Walker (932717159) Appointed |
| 18/09/2024 | Patrick Andrew Brice (923650539) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/05/2023 | New Company Secretary VISTRA COSEC LIMITED (930869597) Appointed |
| 08/05/2023 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | Sam Oliver Helfgott (928886746) has left the board |
| 29/03/2022 | New Board Member Patrick Andrew Brice (923650539) Appointed |
| 29/03/2022 | New Board Member Paul Nigel Jackson (923650950) Appointed |
| 14/01/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 17/12/2021 | New Board Member James Charles Richard De Lusignan (924342562) Appointed |
| 17/12/2021 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (929056422) Appointed |
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