OPEN HOLDINGS LTD

Company Documents

DateDescription
10/03/2510 March 2025 Micro company accounts made up to 2025-01-31

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05/03/255 March 2025 Change of details for Mr Elliot Niall Webb as a person with significant control on 2025-03-05

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05/03/255 March 2025 Change of details for Mr Charles Simon George Jones as a person with significant control on 2025-03-05

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13/02/2513 February 2025 Confirmation statement made on 2025-02-08 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/06/2421 June 2024 Micro company accounts made up to 2024-01-31

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-01-18

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19/03/2419 March 2024 Confirmation statement made on 2024-02-08 with updates

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19/03/2419 March 2024 Change of details for Mr Elliot Niall Webb as a person with significant control on 2024-01-18

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/11/2310 November 2023 Director's details changed for Mr Elliot Niall Webb on 2023-11-10

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10/11/2310 November 2023 Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS on 2023-11-10

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10/11/2310 November 2023 Director's details changed for Mr Charles Simon George Jones on 2023-11-10

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08/02/238 February 2023 Appointment of Mr Elliot Niall Webb as a director on 2023-01-20

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08/02/238 February 2023 Appointment of Mr Charles Simon George Jones as a director on 2023-01-20

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08/02/238 February 2023 Cessation of Adrian Mole as a person with significant control on 2023-01-20

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08/02/238 February 2023 Termination of appointment of Adrian Mole as a director on 2023-01-20

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08/02/238 February 2023 Notification of Charles Simon George Jones as a person with significant control on 2023-01-20

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08/02/238 February 2023 Notification of Elliot Niall Webb as a person with significant control on 2023-01-20

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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20/01/2320 January 2023 Incorporation

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