OPUS EDGBASTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPUS EDGBASTON HOLDINGS LIMITED
COMPANY NUMBER
13724575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/11/2021
12/07/2022
SUGAR (EDGBASTON) HOLDCO 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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Board Member Jessica Walker (932717159) Appointed |
| 18/09/2024 | Paul Nigel Jackson (923650950) has left the board |
Credit Risk Overview
Want to learn more about OPUS EDGBASTON 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 EDGBASTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPUS EDGBASTON 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 |
|---|---|---|---|---|
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 05/11/2021 - 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: 2170 Past: 2358 |
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Board Member Jessica Walker (932717159) Appointed |
| 18/09/2024 | Paul Nigel Jackson (923650950) has left the board |
| 18/09/2024 | Patrick Andrew Brice (923650539) has left the board |
| 20/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/06/2023 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) has left the board |
| 26/05/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/05/2023 | New Company Secretary VISTRA COSEC LIMITED (930869369) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 19/09/2022 | 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 (929056519) Appointed |
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