Oppenheim Holdings (UK) Ltd

General information

Name:

Oppenheim Holdings (UK) Limited

Office Address:

C/o Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester

Number: 07126337

Incorporation date: 2010-01-15

Dissolution date: 2023-02-28

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in C/o Clarke Bell Limited 3rd Floor The Pinnacle, Manchester M2 4NG Oppenheim Holdings (UK) Ltd was categorised as a Private Limited Company with 07126337 registration number. This firm was set up on 2010-01-15. Oppenheim Holdings (UK) Ltd had existed in this business for thirteen years. The company has a history in name changes. Previously this firm had three different names. Up till 2015 this firm was run under the name of Oppenheim Capital Management and before that its company name was Oppenheim Management Services.

For this company, many of director's tasks up till now have been fulfilled by Dimitrios T. and Guy O.. As for these two executives, Guy O. had managed the company the longest, having become a vital part of directors' team fourteen years ago.

Executives who controlled the firm include: Dimitrios T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Guy O. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Oppenheim Holdings (UK) Ltd 2015-12-18
  • Oppenheim Capital Management Ltd. 2014-04-04
  • Oppenheim Management Services Ltd. 2010-06-09
  • Oppenheim Investment Management Ltd 2010-01-15

Financial data based on annual reports

Company staff

Dimitrios T.

Role: Director

Appointed: 16 January 2016

Latest update: 26 February 2024

Guy O.

Role: Director

Appointed: 15 January 2010

Latest update: 26 February 2024

People with significant control

Dimitrios T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 March 2023
Confirmation statement last made up date 12 March 2022
Annual Accounts 22 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 22 October 2012
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 20 September 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 October 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 October 2015
Annual Accounts 20/03/2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20/03/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 28th, February 2023
gazette
Free Download Download filing

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
13
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