OPEN VP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPEN VP HOLDINGS LIMITED
COMPANY NUMBER
07913835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/01/2012
(12 years and 10 months old)
WEBSITE
www.openhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2012
19/12/2014
SUCCINCT CONSULTING LIMITED
View all previous names
LONDON
E14 5HU
C/O Corporation Service Company (Uk
25 Canada Square
London
E14 5LQ
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| OPEN HEALTH COMMUNICATIONS LLP | Active - Accounts Filed | View Report |
| OPEN VP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACCRETIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Vivid Sehgal (932550767) Appointed |
| 28/08/2024 | New Board Member Vivid Sehgal (932643087) Appointed |
Credit Risk Overview
Want to learn more about OPEN VP 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 OPEN VP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN VP 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 |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
17/07/2024 - Present (4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
18/01/2012 - 31/01/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Vivid Sehgal (932550767) Appointed |
| 28/08/2024 | New Board Member Vivid Sehgal (932643087) Appointed |
| 23/01/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | David MacKney (928664127) has left the board |
| 03/11/2022 | Sandra Mary Royden (915632126) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Robert John Barker (912177638) Appointed |
| 07/10/2020 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 02/07/2020 | Change in Reg. Office |
| 12/05/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (926930648) has left the board |
| 12/05/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 05/05/2020 | 7SIDE SECRETARIAL LIMITED (903982780) has left the board |
| 05/05/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926930648) Appointed |
| 05/05/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 01/04/2019 | Change in Reg. Office |
| 25/01/2019 | 7SIDE SECRETARIAL LIMITED (925395966) has left the board |
| 25/01/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Company Secretary 7SIDE SECRETARIAL LIMITED (925395966) Appointed |
| 08/01/2019 | Change in Reg. Office |
| 14/12/2018 | Thomas George Tolliss (924219753) has left the board |
| 23/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | David Crowther (923406336) has left the board |
| 22/01/2018 | New Company Secretary Thomas George Tolliss (924219753) Appointed |
| 20/09/2017 | New Accounts filed |
| 23/06/2017 | New Company Secretary David Crowther (923406336) Appointed |
| 20/04/2017 | Robert Edward Davison (916651763) has left the board |
| 24/01/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 12/01/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 22/12/2014 | Lisa Dodgson (911710575) has left the board |
| 22/12/2014 | Sean Michael McGrath (912356731) has left the board |
| 18/11/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 21/02/2013 | Change in Reg. Office |
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