OPHIUCHUS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
OPHIUCHUS HOLDINGS LTD
COMPANY NUMBER
10989006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2017
05/01/2018
PIONEER PROGRAMMES GROUP LTD
View all previous names
BILLERICAY
CM11 1PU
47 Downham Road
Ramsden Heath
BILLERICAY
CM11 1PU
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 |
|---|---|---|
| OPHIUCHUS HOLDINGS LTD | Active - Accounts Filed | View Report |
| OPHIUCHUS EBT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 27/07/2023 | Daniel Driscoll (921685729) has left the board |
Credit Risk Overview
Want to learn more about OPHIUCHUS HOLDINGS 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 OPHIUCHUS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPHIUCHUS HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2017 - Present (7years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/12/2017 - Present (7years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 34 Past: 23 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) 29/09/2017 - Present (7 years and 2 months) 29/09/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 517 Past: 4661 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) 29/09/2017 - 11/10/2017 (0 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPHIUCHUS HOLDINGS LTD | Active - Accounts Filed | View Report |
| OPHIUCHUS EBT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 27/07/2023 | Daniel Driscoll (921685729) has left the board |
| 27/07/2023 | Carole Fleischman (924135097) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Steven William Taylor (922403552) Appointed |
| 18/07/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Carole Fleischman (924135097) Appointed |
| 20/12/2017 | New Board Member Simon John Harvey (923924656) Appointed |
| 20/12/2017 | New Board Member Michael James Fletcher (920856202) Appointed |
| 13/10/2017 | GATELEY SECRETARIES LIMITED (923847180) has left the board |
| 13/10/2017 | GATELEY INCORPORATIONS LIMITED (923847179) has left the board |
| 13/10/2017 | New Board Member Daniel Driscoll (921685729) Appointed |
| 13/10/2017 | Michael James Ward (900796627) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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