Opus Wythall Holdings Limited

General information

Name:

Opus Wythall Holdings Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0DB London

Number: 15107141

Incorporation date: 2023-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 is the date that marks the establishment of Opus Wythall Holdings Limited, a company registered at Suite 1, 7th Floor, 50 Broadway, London. That would make one year Opus Wythall Holdings has existed in this business, as the company was established on 2023-08-31. The firm Companies House Reg No. is 15107141 and the post code is SW1H 0DB. The firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c..

As for this specific company, the majority of director's responsibilities up till now have been fulfilled by Patrick B., Paul J. and James D.. Out of these three executives, Patrick B. has been with the company the longest, having been a member of officers' team since 2023-08-31. At least one secretary in this firm is a limited company, specifically Vistra Cosec Limited.

Company staff

Role: Corporate Secretary

Appointed: 31 August 2023

Address: Temple Back, Bristol, BS1 6FL

Latest update: 12 December 2023

Patrick B.

Role: Director

Appointed: 31 August 2023

Latest update: 12 December 2023

Paul J.

Role: Director

Appointed: 31 August 2023

Latest update: 12 December 2023

James D.

Role: Director

Appointed: 31 August 2023

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm include: Opus Villages Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0BL and was registered as a PSC under the reg no 13713707.

Opus Villages Limited
Address: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13713707
Notified on 31 August 2023
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 31 May 2025
Confirmation statement next due date 13 September 2024

Company filings

Filing category

Hide filing type
Accounts Incorporation
Free Download
Incorporation (NEWINC)
filed on: 31st, August 2023
incorporation
Free Download Download filing (28 pages)
Statement of Capital on 31st August 2023: 1.00 GBP (SH01)
capital
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
0
Company Age

Closest Companies - by postcode