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Opw Holdco Ltd

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Full Company ReportOPW HOLDCO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HAILGROVE LIMITED

Details

Company type Private Limited Company
Company Number 07254492
Record last updated Thursday, October 20, 2022 10:46:50 AM UTC
Postal Code CO5 0AB

Charts

Visits

OPW HOLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112017-122018-12022-82022-122024-72025-12025-3012

Directors

Document Type Publication date Download link
Registry Jun 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2021 Appointment of a man as Director and Alternate Director To Corine Van Heijnin Appointment of a man as Director and Alternate Director To Corine Van Heijnin
Registry Jul 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2018 Resignation of one Director (a man) 7254... Resignation of one Director (a man) 7254...
Registry Nov 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2017 Appointment of a man as Director 7254... Appointment of a man as Director 7254...
Financials Aug 22, 2017 Annual accounts Annual accounts
Registry Aug 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2016 Resignation of one Director Resignation of one Director
Registry Oct 6, 2016 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Oct 6, 2016 Appointment of a woman Appointment of a woman
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Sep 26, 2016 Change of registered office address Change of registered office address
Registry Sep 13, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2016 Resignation of one Secretary 7254... Resignation of one Secretary 7254...
Registry Jun 14, 2016 Annual return Annual return
Registry Apr 14, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2016 Resignation of one Director Resignation of one Director
Registry Mar 2, 2016 Appointment of a man as Asset Manager and Director Appointment of a man as Asset Manager and Director
Registry Feb 23, 2016 Resignation of a woman Resignation of a woman
Registry Dec 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 17, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 25, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 24, 2015 Annual accounts Annual accounts
Registry Aug 27, 2015 Resignation of one Director Resignation of one Director
Registry Aug 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2015 Resignation of one Director Resignation of one Director
Registry Aug 14, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2015 Annual return Annual return
Registry May 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2015 Resignation of one Director Resignation of one Director
Registry Feb 12, 2015 Appointment of a man as Asset Manager and Director Appointment of a man as Asset Manager and Director
Registry Feb 12, 2015 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Dec 15, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry May 22, 2014 Annual return Annual return
Registry Jan 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2013 Resignation of one Senior Investment Manager and one Director (a man) Resignation of one Senior Investment Manager and one Director (a man)
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 7890838... Annual accounts 7890838...
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 10, 2013 Annual return 2590990... Annual return 2590990...
Registry Jun 10, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2012 Resolution Resolution
Registry Dec 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 12, 2012 Annual accounts Annual accounts
Financials Sep 12, 2012 Annual accounts 1648862... Annual accounts 1648862...
Registry Jul 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2012 Appointment of a person as Director 2588986... Appointment of a person as Director 2588986...
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jun 30, 2012 Appointment of a man as Director and Senior Investment Manager Appointment of a man as Director and Senior Investment Manager
Registry Jun 6, 2012 Annual return Annual return
Registry Jun 6, 2012 Annual return 2588830... Annual return 2588830...
Registry Jun 6, 2012 Change of particulars for director Change of particulars for director
Registry May 14, 2012 Change of registered office address Change of registered office address
Registry May 14, 2012 Change of registered office address 2588735... Change of registered office address 2588735...
Registry Feb 29, 2012 Change of registered office address Change of registered office address
Registry Feb 29, 2012 Change of registered office address 2588414... Change of registered office address 2588414...
Registry Feb 28, 2012 Change of registered office address Change of registered office address
Registry Feb 28, 2012 Change of registered office address 2588410... Change of registered office address 2588410...
Registry Feb 7, 2012 Resolution Resolution
Registry Feb 7, 2012 Resolution 1766029... Resolution 1766029...
Registry Feb 7, 2012 Resolution Resolution
Registry Feb 7, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 7, 2012 Authorised allotment of shares and debentures 1766029... Authorised allotment of shares and debentures 1766029...
Registry Feb 7, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 25, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2012 Return of allotment of shares 2588271... Return of allotment of shares 2588271...
Registry Nov 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2011 Return of allotment of shares 2615571... Return of allotment of shares 2615571...
Financials Sep 30, 2011 Annual accounts Annual accounts
Financials Sep 30, 2011 Annual accounts 1655215... Annual accounts 1655215...
Registry Sep 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2011 Return of allotment of shares 2636151... Return of allotment of shares 2636151...
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 15, 2011 Annual return 2657299... Annual return 2657299...
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Resignation of one Director 2653150... Resignation of one Director 2653150...
Registry Jun 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry May 17, 2011 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Apr 12, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 12, 2011 Appointment of a person as Secretary 2610927... Appointment of a person as Secretary 2610927...
Registry Mar 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2011 Mortgage Mortgage
Registry Feb 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2011 Change of accounting reference date Change of accounting reference date
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