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OPAL (UK) HOLDINGS LIMITED - Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England, United Kingdom
Company Information
- Company registration number
- 04927446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrium 1 Griffiths Way
- St. Albans
- AL1 2RD
- England Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England UK
Management
- Managing Directors
- ELLIOTT, Helen Claire
- ELLIOTT, Nigel Howard
- FORSTER, Andrew
- YEATMAN, Brian William
- NIXON, Jensen Nigel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-09
- Age Of Company 2003-10-09 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Nigel Howard Elliott
- -
- Pandora Software Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVER 2197 LIMITED
- Legal Entity Identifier (LEI)
- 213800ODSFH727DWUG33
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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OPAL (UK) HOLDINGS LIMITED Company Description
- OPAL (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04927446. Its current trading status is "live". It was registered 2003-10-09. It was previously called EVER 2197 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at Centrium 1 Griffiths Way .
Get OPAL (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opal (Uk) Holdings Limited - Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England, United Kingdom
- 2003-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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accounts-with-accounts-type-group (2023-04-05) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-group (2022-04-01) - AA
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notification-of-a-person-with-significant-control (2022-10-17) - PSC02
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confirmation-statement-with-updates (2022-10-19) - CS01
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cessation-of-a-person-with-significant-control (2022-10-24) - PSC07
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accounts-with-accounts-type-group (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-group (2020-02-18) - AA
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change-person-director-company-with-change-date (2020-01-14) - CH01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-group (2019-02-22) - AA
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accounts-with-accounts-type-group (2018-04-10) - AA
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confirmation-statement-with-updates (2018-10-23) - CS01
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change-to-a-person-with-significant-control (2018-10-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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accounts-with-accounts-type-group (2017-02-13) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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confirmation-statement-with-updates (2016-10-21) - CS01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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accounts-with-accounts-type-group (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-group (2015-03-04) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-09) - TM02
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termination-director-company-with-name (2013-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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appoint-corporate-secretary-company-with-name (2013-08-09) - AP04
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change-sail-address-company-with-old-address (2013-10-17) - AD02
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change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
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accounts-with-accounts-type-group (2013-10-21) - AA
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move-registers-to-registered-office-company (2013-10-17) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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miscellaneous (2012-05-11) - MISC
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accounts-with-accounts-type-group (2012-02-14) - AA
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change-person-director-company-with-change-date (2012-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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change-person-director-company-with-change-date (2011-10-26) - CH01
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accounts-with-accounts-type-group (2010-03-17) - AA
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accounts-with-accounts-type-group (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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change-sail-address-company (2009-10-27) - AD02
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move-registers-to-sail-company (2009-10-27) - AD03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288a
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legacy (2008-10-28) - 288b
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legacy (2008-02-01) - 288a
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keyboard_arrow_right 2003
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resolution (2003-11-25) - RESOLUTIONS
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memorandum-articles (2003-11-07) - MEM/ARTS
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legacy (2003-11-07) - 288b
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legacy (2003-10-30) - 123
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-11-25) - 288a
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legacy (2003-12-03) - 288a
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incorporation-company (2003-10-09) - NEWINC
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certificate-change-of-name-company (2003-10-27) - CERTNM