Ophiuchus Holdings Ltd

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General information

Name:

Ophiuchus Holdings Limited

Office Address:

47 Downham Road Ramsden Heath CM11 1PU Billericay

Number: 10989006

Incorporation date: 2017-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the beginning of Ophiuchus Holdings Ltd, the company that is situated at 47 Downham Road, Ramsden Heath in Billericay. This means it's been seven years Ophiuchus Holdings has been in the business, as it was founded on 2017-09-29. Its Companies House Registration Number is 10989006 and the zip code is CM11 1PU. Although lately it's been known as Ophiuchus Holdings Ltd, it had the name changed. The company was known under the name Ensco 1254 until 2017-12-19, then the company name got changed to Pioneer Programmes Group. The final change occurred on 2018-01-05. The firm's registered with SIC code 74990 which stands for Non-trading company. The company's most recent filed accounts documents detail the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-08.

Simon H. and Michael F. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since December 2017.

  • Previous company's names
  • Ophiuchus Holdings Ltd 2018-01-05
  • Pioneer Programmes Group Ltd 2017-12-19
  • Ensco 1254 Limited 2017-09-29

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 14 December 2017

Latest update: 20 May 2024

Michael F.

Role: Director

Appointed: 14 December 2017

Latest update: 20 May 2024

People with significant control

The companies that control this firm are as follows: Ophiuchus Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Manchester at Quay Street, M3 3GY and was registered as a PSC under the registration number 11715364.

Ophiuchus Investments Limited
Address: Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 11715364
Notified on 28 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel D.
Notified on 11 October 2017
Ceased on 28 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gateley Incorporations Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered Uk
Place registered England And Wales
Registration number 03519693
Notified on 29 September 2017
Ceased on 11 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 8th January 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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