OPUS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OPUS HOLDINGS LIMITED
COMPANY NUMBER
03625614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/09/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
22/10/1998
01/03/1999
HEATH UK HOLDINGS LIMITED
View all previous names
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
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 |
|---|---|
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
Credit Risk Overview
Want to learn more about OPUS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPUS 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 |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Secretary |
Current: 87 Past: 248 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 106 Past: 415 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
10/09/1998 - 09/08/2000 (1 years and 10 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| 24/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 20/09/2024 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 20/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 06/02/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 21/09/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917195089) has left the board |
| 25/02/2016 | New Board Member Michael John Cherry (920541676) Appointed |
| 25/02/2016 | New Board Member Michael John Cherry (920541676) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (915449139) has left the board |
| 30/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 12/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 12/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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