Company information:
Oplo Holdings Ltd (No: 10024904)
Address: VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: STEPHEN JOHN BEARD ( DOB: Apr-1977 From: Jan-2023 )
Current Director: MATTHEW DONALDSON ( DOB: Jul-1973 From: Apr-2021 )
Current Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Mar-2017 )
Current Director: LINDSEY VILLON MCMURRAY ( DOB: Jan-1971 From: Feb-2016 )
Current Director: LINDSEY MCMURRAY ( DOB: Jan-1971 From: Feb-2016 )
Current Director: ALEXANDER JOHN MOLLART ( DOB: Sep-1975 From: May-2016 )
Resigned Director: SUSANNAH LOUISE ALIKER ( DOB: Aug-1966 From: Jan-2022 To: Dec-2022 )
Resigned Director: STEPHEN PAUL BAKER ( DOB: Jul-1956 From: Oct-2017 To: Jan-2022 )
Resigned Director: BRIAN EDWARD BRODIE ( DOB: Jul-1965 From: Jun-2019 To: Jan-2022 )
Resigned Director: MATTHEW OLIVER DONALDSON ( DOB: Jul-1973 From: Apr-2021 To: Jan-2022 )
Resigned Director: DAVID ENRIGHT ( From: May-2016 To: Oct-2018 )
Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Mar-2017 To: Jun-2019 )
Resigned Director: DUNCAN PETER GERARD ( DOB: Apr-1983 From: Mar-2020 To: Jan-2022 )
Resigned Director: LINDSEY VILLON MCMURRAY ( DOB: Jan-1971 From: Feb-2016 To: Jan-2022 )
Resigned Director: PAUL DAVID PESTER ( DOB: Jan-1964 From: Apr-2020 To: Jan-2022 )
Resigned Director: MATTHEW JAMES GARY POTTER ( DOB: Sep-1983 From: Feb-2016 To: Jan-2022 )
Resigned Director: MARK ALLAN ROBINS ( DOB: Jun-1965 From: Mar-2017 To: Mar-2022 )
Resigned Director: MARK ALLAN ROBINS ( DOB: Jun-1965 From: Mar-2017 To: Mar-2022 )
Persons of Significant Control:
Psc Nominee 3 Limited, London, WS1 1YQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-03)
Tandem Money Limited, Hogarth House High Holborn, London, WC1V 6PX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2022-01-24)
Mr Alexander John Mollart, London, WS1 1YQ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-24, Ceased: 2022-05-03)