Company information:
Opal (Uk) Holdings Limited (No: 04927446)
Address: CENTRIUM 1, GRIFFITHS WAY, ST. ALBANS, AL1 2RD, ENGLAND
Status: Operating Company
Incorporated: 10-Sep-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: NIGEL HOWARD ELLIOTT ( DOB: Jul-1950 From: Oct-2003 )
Current Director: NIGEL HOWARD ELLIOTT ( DOB: Jul-1950 From: Oct-2003 )
Current Director: HELEN CLAIRE ELLIOTT ( DOB: Jul-1967 From: Feb-2008 )
Current Director: HELEN CLAIRE ELLIOTT ( DOB: Jul-1967 From: Feb-2008 )
Current Director: ANDREW FORSTER ( DOB: Mar-1950 From: Oct-2003 )
Current Director: JENSEN NIGEL NIXON ( DOB: Feb-1973 From: Feb-2023 )
Current Director: BRIAN WILLIAM YEATMAN ( DOB: Sep-1934 From: Feb-2008 )
Current Secretary: RAJEEV ARYA ( From: Jun-2024 )
Resigned Director: ANTHONY JOHN COLLINS ( DOB: Feb-1956 From: Nov-2006 To: Oct-2008 )
Resigned Director: PETER CONNOR ( DOB: Oct-1943 From: Oct-2003 To: Dec-2006 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: ALAN FRANCOIS HUBBARD ( DOB: Mar-1964 From: Oct-2014 To: Mar-2016 )
Resigned Director: SULTAN JETHA ( DOB: Jun-1952 From: Oct-2003 To: Jan-2004 )
Resigned Director: IVAN MARTIN ( DOB: Apr-1955 From: Dec-2008 To: Apr-2013 )
Resigned Director: GEOFFREY SPITTLE ( DOB: Jul-1935 From: Oct-2003 To: Dec-2005 )
Resigned Director: ANTONY STACK ( DOB: Mar-1964 From: Oct-2003 To: Jul-2006 )
Resigned Director: JOHN CHRISTOPHER WALLER ( DOB: Jul-1946 From: Oct-2003 To: May-2013 )
Resigned Director: BRIAN YEATMAN ( DOB: Sep-1934 From: Oct-2003 To: Jun-2004 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: KHCS SECRETARIES LIMITED ( From: Aug-2013 To: Jul-2017 )
Resigned Secretary: VERSEC SECRETARIES LIMITED ( From: May-2007 To: Aug-2013 )
Resigned Secretary: PATRICIA-ANNE FRANCES BLYTH WILLIAMS ( DOB: Jan-1950 From: Oct-2003 To: Apr-2007 )
Persons of Significant Control:
Sesame Bankhall Group Limited, Pixham End Pixham End, Dorking, RH4 1QA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-08)
Mr Nigel Howard Elliott, Pixham End Pixham End, Dorking, RH4 1QA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)