Open Vp Holdings Limited

General information

Name:

Open Vp Holdings Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 07913835

Incorporation date: 2012-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Open Vp Holdings Limited company has been operating in this business for at least 12 years, as it's been founded in 2012. Started with Registered No. 07913835, Open Vp Holdings is categorised as a Private Limited Company with office in C/o Corporation Service Company (uk) Limited, London E14 5HU. This company has been on the market under three previous names. Its initial name, Vwxy, was changed on February 9, 2012 to Succinct Consulting. The current name, used since 2014, is Open Vp Holdings Limited. The company's registered with SIC code 70100 meaning Activities of head offices. The latest filed accounts documents describe the period up to 31st December 2022 and the latest confirmation statement was released on 6th January 2023.

According to the official data, this particular firm is supervised by one managing director: Robert B., who was arranged to perform management duties on November 18, 2020. This firm had been governed by David M. up until 2 years ago. In addition another director, including Roger S. resigned in August 2021. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Open Vp Holdings Limited 2014-12-19
  • Succinct Consulting Limited 2012-02-09
  • Vwxy Limited 2012-01-18

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 18 November 2020

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 30 April 2020

Address: Churchill Place, 10th Floor, London, Canary Wharf, E14 5HU, United Kingdom

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Open Health Communications Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the registration number Oc360224.

Open Health Communications Llp
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc360224
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts 24 September 2014
Date Approval Accounts 24 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 11th, September 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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