Company number 08290374
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address THE ORIGINAL PASTY HOUSE BEDFORD HOUSE, WEST STREET, TAVISTOCK, DEVON, PL19 0AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 36,006
. The most likely internet sites of OPH (HOLDINGS) LIMITED are www.ophholdings.co.uk, and www.oph-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Calstock Rail Station is 4.6 miles; to Bere Ferrers Rail Station is 7 miles; to Saltash Rail Station is 10.2 miles; to St Budeaux Victoria Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oph Holdings Limited is a Private Limited Company.
The company registration number is 08290374. Oph Holdings Limited has been working since 12 November 2012.
The present status of the company is Active. The registered address of Oph Holdings Limited is The Original Pasty House Bedford House West Street Tavistock Devon Pl19 0ad. . EADIE, Janet is a Director of the company. EADIE, Nigel Paul is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Nigel Paul Eadie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Janet Eadie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
OPH (HOLDINGS) LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Jul 2015
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 4 more events
31 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Jan 2013
Statement of capital following an allotment of shares on 30 November 2012
28 Jan 2013
Statement of capital following an allotment of shares on 30 November 2012
28 Jan 2013
Statement of capital following an allotment of shares on 30 November 2012
12 Nov 2012
Incorporation