OPEN AND SHUT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPEN AND SHUT HOLDINGS LIMITED
COMPANY NUMBER
13223645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG4 0SB
Unit 6
Bilton Road
HITCHIN
SG4 0SB
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 |
|---|---|
| 06/08/2024 | Jonathan Mark Simms (913346467) has left the board |
| 29/03/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN AND SHUT 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 AND SHUT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN AND SHUT 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 |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 9 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 06/08/2024 | Jonathan Mark Simms (913346467) has left the board |
| 29/03/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Stephen William May Jenkins (921584775) has left the board |
| 01/01/2023 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 25/05/2021 | Change in Reg. Office |
| 25/05/2021 | New Board Member Jonathan Mark Simms (913346467) Appointed |
| 25/05/2021 | New Board Member Simon Christian Gardiner (916546969) Appointed |
| 25/05/2021 | New Board Member Stephen William May Jenkins (921584775) Appointed |
| 24/05/2021 | New Board Member Adrian Ivery Field (928051057) Appointed |
| 24/05/2021 | New Board Member Peter Toland (926562115) Appointed |
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