Company information:
Ohp Limited (No: 09392490)
Address: CHASE HOUSE, 16 THE PARKS, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0JQ
Status: Active
Incorporated: 16-Jan-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RUSSELL DOWN ( DOB: May-1965 From: Feb-2016 )
Current Director: RUSSELL DOWN ( DOB: May-1965 From: Feb-2016 )
Current Director: DANIEL JOHN EVANS ( DOB: Sep-1985 From: Oct-2022 )
Current Director: THOMAS CHRISTOPHER MORGAN ( DOB: Oct-1966 From: Apr-2016 )
Current Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Dec-2022 )
Current Secretary: NEIL JOHN HUNT ( From: Sep-2017 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Sep-2017 )
Resigned Director: JAMES RICHARD BUNN ( DOB: Nov-1972 From: Sep-2020 To: Dec-2022 )
Resigned Director: MARTIN JOHN DAVIES ( DOB: Sep-1977 From: Jan-2015 To: Feb-2016 )
Resigned Director: RUSSELL DOWN ( DOB: May-1965 From: Feb-2016 To: Sep-2022 )
Resigned Secretary: JAMES EDWARD BLAIR ( From: Feb-2016 To: Mar-2017 )
Persons of Significant Control:
Speedy Asset Services Limited, Chase House 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-11-30 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 161 | 161 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 161 | 161 |
| Current assets / Current asset investments / Investments in group undertakings | 161 | 161 |
| Net current assets (liabilities) | 839 | 839 |
| Total assets less current liabilities | 1,000 | 1000 |
| Equity / share capital and reserves | 1,000 | 1000 |