Active
Company Information for OP HOLDINGS LIMITED
ST JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,
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Company Registration Number
05260482
Private Limited Company
Active |
Company Name | |
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OP HOLDINGS LIMITED | |
Legal Registered Office | |
ST JOHNS HOUSE, 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL Other companies in OX2 | |
Company Number | 05260482 | |
---|---|---|
Company ID Number | 05260482 | |
Date formed | 2004-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 10:30:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OP HOLDINGS II LLC | 61 BROADWAY, SUITE 1602 Westchester NEW YORK NY 10006 | Active | Company formed on the 2008-08-12 | |
OP HOLDINGS, INC. | 501 EASTLAKE AVE E #100 SEATTLE WA 98109 | Dissolved | Company formed on the 2011-06-21 | |
OP HOLDINGS PTY LTD | Dissolved | Company formed on the 2006-01-27 | ||
OP HOLDINGS AND MANAGEMENT CORPORATION | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2006-11-02 | |
OP HOLDINGS LLC | Delaware | Unknown | ||
OP HOLDINGS, LLC | 100 North John Young Parkway, Kissimmee FL 34741 | Active | Company formed on the 2003-12-18 | |
OP HOLDINGS INC | Delaware | Unknown | ||
OP HOLDINGS LLC | Delaware | Unknown | ||
OP HOLDINGS LLC | Delaware | Unknown | ||
OP HOLDINGS AND MANAGEMENT CORPORATION | Delaware | Unknown | ||
OP HOLDINGS 314 LLC | Delaware | Unknown | ||
OP HOLDINGS JV MEMBER LLC | Delaware | Unknown | ||
OP HOLDINGS JV LLC | Delaware | Unknown | ||
OP HOLDINGS INCORPORATED | New Jersey | Unknown | ||
OP HOLDINGS LTD. | Active | Company formed on the 2001-11-19 | ||
OP Holdings LLC | 11967 W 14th Ave Lakewood CO 80401 | Good Standing | Company formed on the 2023-03-09 | |
OP HOLDINGS, LLC | 4601 WASHINGTON AVE STE 220 HOUSTON TX 77007 | Active | Company formed on the 2023-10-14 | |
OP HOLDINGS LTD | British Columbia | Active | Company formed on the 2023-07-11 |
Officer | Role | Date Appointed |
---|---|---|
MARK BERNARD WALLBUTTON |
||
ANDREW ROBERT ALAN HAMMOND |
||
ARTHUR CHARLES HAMMOND |
||
MARK BERNARD WALLBUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENHANCE MOTORCYCLE PRODUCTS LTD. | Company Secretary | 1997-07-18 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
OXFORD PRODUCTS LIMITED | Company Secretary | 1996-10-01 | CURRENT | 1983-03-29 | Active | |
OXFORD PRODUCTS LIMITED | Director | 1999-09-07 | CURRENT | 1983-03-29 | Active | |
BRONZEKEY LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-02 | Active | |
ENHANCE MOTORCYCLE PRODUCTS LTD. | Director | 1998-07-16 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
OXFORD PRODUCTS LIMITED | Director | 1991-12-14 | CURRENT | 1983-03-29 | Active | |
CONVENIENCE DISTRIBUTION (OXFORD) LIMITED | Director | 2018-03-01 | CURRENT | 2003-06-20 | Active | |
TRI-MOTIVE BRAND DISTRIBUTION LTD | Director | 2017-12-04 | CURRENT | 2011-09-12 | Active | |
BRONZETICKET LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-02 | Active | |
OXFORD PRODUCTS LIMITED | Director | 2002-08-01 | CURRENT | 1983-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT ALAN HAMMOND | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2020-10-07 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052604820005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052604820007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052604820007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052604820006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052604820006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052604820005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052604820004 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHARLES HAMMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD WALLBUTTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ALAN HAMMOND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHARLES HAMMOND / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK BERNARD WALLBUTTON / 01/10/2009 | |
AR01 | 15/10/08 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMMOND / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 15/10/04--------- £ SI 19999@1=19999 £ IC 1/20000 | |
RES04 | £ NC 1000/100000 15/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2011-02-22 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OP HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OP HOLDINGS LIMITED | Event Date | 2011-02-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |