OPP HOLDINGS LIMITED
OXFORD

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Company number 09475698
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address ELSFIELD HALL, 15-17 ELSFIELD WAY, OXFORD, UNITED KINGDOM, OX2 8EP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Sian Samantha Bishop as a secretary on 28 February 2017; Appointment of Mr William Christopher Matthew O'connor as a director on 15 February 2017. The most likely internet sites of OPP HOLDINGS LIMITED are www.oppholdings.co.uk, and www.opp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Opp Holdings Limited is a Private Limited Company. The company registration number is 09475698. Opp Holdings Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Opp Holdings Limited is Elsfield Hall 15 17 Elsfield Way Oxford United Kingdom Ox2 8ep. . BISHOP, Sian Samantha is a Secretary of the company. FINCH, Calvin is a Director of the company. HAYES, Jeffrey is a Director of the company. O'CONNOR, William Christopher Matthew is a Director of the company. STEPHENS, Thaddeus is a Director of the company. Director FINCH, John has been resigned. Director KENDALL, Elizabeth has been resigned. Director LLOYD BOSTOCK, Sally Margaret Ann, Professor has been resigned. Director MCHENRY, Robert Edward, Dr has been resigned. Director MOYLE, Penelope, Dr has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BISHOP, Sian Samantha
Appointed Date: 28 February 2017

Director
FINCH, Calvin
Appointed Date: 07 November 2016
65 years old

Director
HAYES, Jeffrey
Appointed Date: 07 November 2016
63 years old

Director
O'CONNOR, William Christopher Matthew
Appointed Date: 15 February 2017
59 years old

Director
STEPHENS, Thaddeus
Appointed Date: 07 November 2016
55 years old

Resigned Directors

Director
FINCH, John
Resigned: 07 November 2016
Appointed Date: 11 March 2015
60 years old

Director
KENDALL, Elizabeth
Resigned: 07 November 2016
Appointed Date: 11 March 2015
63 years old

Director
LLOYD BOSTOCK, Sally Margaret Ann, Professor
Resigned: 07 November 2016
Appointed Date: 11 March 2015
79 years old

Director
MCHENRY, Robert Edward, Dr
Resigned: 07 November 2016
Appointed Date: 06 March 2015
80 years old

Director
MOYLE, Penelope, Dr
Resigned: 07 November 2016
Appointed Date: 11 March 2015
59 years old

Persons With Significant Control

Cpp Oriel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPP HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Mar 2017
Appointment of Sian Samantha Bishop as a secretary on 28 February 2017
24 Feb 2017
Appointment of Mr William Christopher Matthew O'connor as a director on 15 February 2017
01 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Resolutions
  • RES13 ‐ Company business 07/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 26 more events
19 May 2015
Appointment of John Finch as a director on 11 March 2015
19 May 2015
Appointment of Elizabeth Kendall as a director on 11 March 2015
19 May 2015
Appointment of Dr Penelope Moyle as a director on 11 March 2015
19 May 2015
Appointment of Professor Sally Margaret Ann Lloyd Bostock as a director on 11 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP .05
  • MODEL ARTICLES ‐ Model articles adopted

OPP HOLDINGS LIMITED Charges

9 November 2016
Charge code 0947 5698 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Comerica Bank
Description: Contains fixed charge…