OTP HOLDINGS LTD
Active - Newly Incorporated
General Information
NAME
OTP HOLDINGS LTD
COMPANY NUMBER
15802080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2024
(5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 1QE
3-4 St. Johns Court
Vicars Lane
CHESTER
CH1 1QE
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 |
|---|---|
| 22/10/2024 | Jeanette Barrowcliffe (930072629) has left the board |
| 22/08/2024 | New Board Member Michael Thomas Lowndes (929816266) Appointed |
| 22/08/2024 | New Board Member Michael Thomas Lowndes (929816266) Appointed |
Credit Risk Overview
Want to learn more about OTP 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 OTP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTP 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 |
|---|---|---|---|---|
|
25/06/2024 - Present (5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/07/2024 - Present (5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/07/2024 - Present (5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/07/2024 - Present (5 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 22/10/2024 | Jeanette Barrowcliffe (930072629) has left the board |
| 22/08/2024 | New Board Member Michael Thomas Lowndes (929816266) Appointed |
| 22/08/2024 | New Board Member Michael Thomas Lowndes (929816266) Appointed |
| 11/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Jon Barrowcliffe (930072641) Appointed |
| 09/07/2024 | New Board Member Jeanette Barrowcliffe (930072629) Appointed |
| 09/07/2024 | New Board Member Antony Burton (932483431) Appointed |
| 09/07/2024 | New Board Member Mark Victor Mitchell (930072689) Appointed |
| 09/07/2024 | New Board Member Victoria Jane Delafaille (929119877) Appointed |
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