OPEN VP HOLDINGS LIMITED
LONDON SUCCINCT CONSULTING LIMITED VWXY LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 07913835
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of OPEN VP HOLDINGS LIMITED are www.openvpholdings.co.uk, and www.open-vp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Vp Holdings Limited is a Private Limited Company. The company registration number is 07913835. Open Vp Holdings Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Open Vp Holdings Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. ROWLEY, David Alan is a Director of the company. ROYDEN, Sandra Mary is a Director of the company. SELMAN, Roger Malcolm is a Director of the company. Secretary DODGSON, Lisa has been resigned. Director DODGSON, Lisa has been resigned. Director MCGRATH, Sean Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 31 January 2012
Director
ROWLEY, David Alan
Appointed Date: 31 January 2012
63 years old
Director
ROYDEN, Sandra Mary
Appointed Date: 31 January 2012
56 years old
Director
SELMAN, Roger Malcolm
Appointed Date: 31 January 2012
82 years old

Resigned Directors

Secretary
DODGSON, Lisa
Resigned: 31 January 2012
Appointed Date: 18 January 2012
Director
DODGSON, Lisa
Resigned: 10 December 2014
Appointed Date: 18 January 2012
58 years old
Director
MCGRATH, Sean Michael
Resigned: 10 December 2014
Appointed Date: 18 January 2012
63 years old

Persons With Significant Control

Open Health Communications Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPEN VP HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 23 more events
07 Feb 2012
Appointment of Robert Edward Davison as a secretary
07 Feb 2012
Appointment of Mr Roger Malcolm Selman as a director
31 Jan 2012
Register(s) moved to registered inspection location
31 Jan 2012
Register inspection address has been changed
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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