Opus 2 Magnum Holdings Limited

General information

Name:

Opus 2 Magnum Holdings Ltd

Office Address:

5th Floor (c/o Opus 2) 5 New Street Square EC4A 3BF London

Number: 07874822

Incorporation date: 2011-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opus 2 Magnum Holdings Limited can be contacted at 5th Floor (c/o Opus 2), 5 New Street Square in London. The company's zip code is EC4A 3BF. Opus 2 Magnum Holdings has been operating on the market since the company was registered in 2011. The company's registration number is 07874822. The company's present name is Opus 2 Magnum Holdings Limited. The company's previous customers may remember the firm as Newincco 1141, which was in use up till 2012-01-13. The company's SIC and NACE codes are 70100, that means Activities of head offices. Opus 2 Magnum Holdings Ltd filed its latest accounts for the financial year up to Thu, 31st Mar 2022. The firm's latest annual confirmation statement was filed on Sun, 3rd Sep 2023.

Oliver C. is the following company's single director, who was appointed 3 years ago. That company had been managed by Martin C. until 2023-02-20. What is more another director, specifically Martin B. gave up the position 3 years ago.

  • Previous company's names
  • Opus 2 Magnum Holdings Limited 2012-01-13
  • Newincco 1141 Limited 2011-12-08

Financial data based on annual reports

Company staff

Oliver C.

Role: Director

Appointed: 06 May 2021

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are as follows: Umbria Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at 16 Blackhills, KT10 9JW and was registered as a PSC under the reg no 10852815.

Umbria Bidco Limited
Address: Winton Place 16 Blackhills, Esher, KT10 9JW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10852815
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham S.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/03/13. (AP01)
filed on: 18th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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