Opy Holdings Ltd

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General information

Name:

Opy Holdings Limited

Office Address:

Unit 1, Chancery Gate Business Centre 214 Red Lion Road KT6 7RA Surbiton

Number: 06864888

Incorporation date: 2009-03-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opy Holdings is a firm registered at KT6 7RA Surbiton at Unit 1, Chancery Gate Business Centre. The firm has been operating since 2009 and is registered as reg. no. 06864888. The firm has been operating on the English market for fifteen years now and its official status is active. The company currently known as Opy Holdings Ltd was known under the name Xyz It Company until August 9, 2013 then the name was changed. The enterprise's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Opy Holdings Limited reported its latest accounts for the financial period up to 2022-05-31. Its most recent annual confirmation statement was released on 2023-03-03.

Taking into consideration this company's executives list, for four years there have been two directors: Valentina F. and Olivier F.. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Valentina F. as a secretary since 2017.

  • Previous company's names
  • Opy Holdings Ltd 2013-08-09
  • Xyz It Company Limited 2009-03-31

Financial data based on annual reports

Company staff

Valentina F.

Role: Director

Appointed: 01 July 2020

Latest update: 7 March 2024

Valentina F.

Role: Secretary

Appointed: 01 March 2017

Latest update: 7 March 2024

Olivier F.

Role: Director

Appointed: 09 August 2013

Latest update: 7 March 2024

People with significant control

Olivier F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Olivier F.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 19 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 December 2012
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 December 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 January 2017
Annual Accounts 25 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 25 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2024-03-03 (CS01)
filed on: 16th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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