OPT HOLDINGS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 05744184
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,100 . The most likely internet sites of OPT HOLDINGS LIMITED are www.optholdings.co.uk, and www.opt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Opt Holdings Limited is a Private Limited Company. The company registration number is 05744184. Opt Holdings Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Opt Holdings Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . VARSANI, Nathalal is a Secretary of the company. OVANS, Elizabeth Sarah is a Director of the company. OVANS, Patrick Michael Hornby is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director OVANS, Elizabeth Charlotte has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VARSANI, Nathalal
Appointed Date: 15 March 2006
Director
OVANS, Elizabeth Sarah
Appointed Date: 15 March 2006
74 years old
Director
OVANS, Patrick Michael Hornby
Appointed Date: 15 March 2006
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2006
Appointed Date: 15 March 2006
Director
OVANS, Elizabeth Charlotte
Resigned: 13 May 2009
Appointed Date: 13 May 2008
42 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Patrick Michael Hornby Ovans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Sarah Ovans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPT HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015
...
... and 32 more events
18 Oct 2006
New director appointed
18 Oct 2006
New secretary appointed
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
15 Mar 2006
Incorporation

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