OPTEVEN HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
OPTEVEN HOLDINGS UK LTD
COMPANY NUMBER
07104868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/2009
(14 years and 10 months old)
WEBSITE
www.wmsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/12/2009
26/06/2023
WMS GROUP (UK) LTD
OXFORDSHIRE
OX9 2AH
Telephone: 08444775004
TPS: Yes
Suite 1
Oxford House
Oxford Road
Thame, Oxfordshire
OX9 2AH
Telephone: 4775004
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 |
|---|---|---|
| OPTEVEN SERVICES SA | N/A | N/A |
| WMS GROUP (UK) LTD | Active - Accounts Filed | View Report |
| DEALERS GUARANTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Andrew Waite (932462313) Appointed |
| 03/07/2024 | New Company Secretary Scott Edward Kilbourne (932461902) Appointed |
| 03/07/2024 | New Board Member Scott Edward Kilbourne (911747968) Appointed |
Credit Risk Overview
Want to learn more about OPTEVEN HOLDINGS UK 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 OPTEVEN HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTEVEN HOLDINGS UK 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 |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/10/2023 - Present (1years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTEVEN SERVICES SA | N/A | N/A |
| WMS GROUP (UK) LTD | Active - Accounts Filed | View Report |
| DEALERS GUARANTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT RECALL LIMITED | Active - Accounts Filed | View Report |
| SAFE AND SOUND VRA LTD | Active - Accounts Filed | View Report |
| VEHICLE GUARANTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WARMGUARD LIMITED | Company is dissolved | View Report |
| WARRANTY MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| WMS ADVERTISING LTD | Company is dissolved | View Report |
| WMS RESCUE AND RECOVERY LTD | Active - Accounts Filed | View Report |
| WMS RESCUE LTD | Active - Accounts Filed | View Report |
| WMS SAFE & SOUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Andrew Waite (932462313) Appointed |
| 03/07/2024 | New Company Secretary Scott Edward Kilbourne (932461902) Appointed |
| 03/07/2024 | New Board Member Scott Edward Kilbourne (911747968) Appointed |
| 08/05/2024 | New Board Member Marine Christine Cecile Gouttenoire (932268800) Appointed |
| 12/04/2024 | Bernard Gerald Pierre Rousseau (926628656) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | Robin Patrick Goodwin Cundell (922443522) has left the board |
| 29/10/2023 | New Accounts filed |
| 23/10/2023 | New Board Member Ludovic Troyes (931492254) Appointed |
| 11/10/2023 | Craig Ian Grant (927516188) has left the board |
| 08/03/2023 | New Accounts filed |
| 09/02/2023 | New Board Member Andrew Waite (930515615) Appointed |
| 09/02/2023 | New Board Member Andrew Waite (930515615) Appointed |
| 08/02/2023 | New Board Member Madjid Hadj-Amar (930515606) Appointed |
| 06/02/2023 | Neil Timothy Monks (929152535) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | Yogarani Ponnuthurai (926627793) has left the board |
| 20/01/2022 | New Board Member Neil Timothy Monks (929152535) Appointed |
| 20/01/2022 | New Board Member Robin Patrick Goodwin Cundell (922443522) Appointed |
| 12/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Craig Ian Grant (927516188) Appointed |
| 28/08/2020 | New Accounts filed |
| 01/05/2020 | John Colinswood (915633252) has left the board |
| 01/05/2020 | John Colinswood (901636947) has left the board |
| 25/03/2020 | New Accounts filed |
| 29/01/2020 | Bernard Gerald Pierre Rousseau (926627459) has left the board |
| 29/01/2020 | New Board Member Bernard Gerald Pierre Rousseau (926628656) Appointed |
| 22/01/2020 | Peter William Ginger (909146691) has left the board |
| 22/01/2020 | Christopher George Brooks (907137788) has left the board |
| 22/01/2020 | New Board Member Yogarani Ponnuthurai (926627793) Appointed |
| 22/01/2020 | New Board Member Bernard Gerald Pierre Rousseau (926627459) Appointed |
| 22/01/2020 | New Board Member Martin Robert Quail (923925626) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 28/07/2017 | Eric Stone (915750243) has left the board |
| 29/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 15/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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