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- OPUS 2 MAGNUM HOLDINGS LIMITED
OPUS 2 MAGNUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPUS 2 MAGNUM HOLDINGS LIMITED
COMPANY NUMBER
07874822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2011
(12 years and 11 months old)
WEBSITE
http://olswang.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/2011
13/01/2012
NEWINCCO 1141 LIMITED
Previous Names
08/12/2011 13/01/2012 NEWINCCO 1141 LIMITED
LONDON
EC4A 3BF
5th Floor (c/o Opus 2)
5 New Street Square
London
EC4A 3BF
EC4A 3BF
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 |
---|---|---|
UMBRIA BIDCO LIMITED | Active - Accounts Filed | View Report |
OPUS 2 MAGNUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ANNOTATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: New Board Member Charles Robert Harrel (932069762) Appointed |
Date: 12/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPUS 2 MAGNUM 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 2 MAGNUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPUS 2 MAGNUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/05/2021 - Present (3 years and 6 months) Born in Aug 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
13/03/2024 - Present (8 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
08/12/2011 - Present (12 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 546 |
View Report |
08/12/2011 - Present (12 years and 11 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 619 |
View Report |
08/12/2011 - Present (12 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UMBRIA TOPCO LIMITED | Active - Accounts Filed | View Report |
UMBRIA MIDCO LIMITED | Active - Accounts Filed | View Report |
UMBRIA BIDCO LIMITED | Active - Accounts Filed | View Report |
OPUS 2 MAGNUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ANNOTATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
MAGNUM SOFTWARE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
OPUS 2 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: New Board Member Charles Robert Harrel (932069762) Appointed |
Date: 12/12/2023 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: Martin David Coen (909508421) has left the board |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: Graham Francis Smith (901938217) has left the board |
Date: 21/05/2021 | Event: New Board Member Oliver Ian David Clark (927644584) Appointed |
Date: 21/05/2021 | Event: New Board Member Martin David Coen (909508421) Appointed |
Date: 09/04/2021 | Event: Change in Reg. Office |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 16/01/2013 | Event: New Annual Return filed |
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