Company information:
Ohpv Northampton Ltd (No: 12186965)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 09-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: EDWARD JAMES CLOUGH ( DOB: Jul-1985 From: Feb-2023 )
Current Director: EDWARD JAMES CLOUGH ( DOB: Jul-1985 From: Feb-2023 )
Current Director: MATTHEW FREDERICK PROCTOR ( DOB: Oct-1967 From: Sep-2019 )
Current Director: JOHN MICHAEL BARRIE STROWBRIDGE ( DOB: Feb-1967 From: Sep-2019 )
Current Director: MICHAEL DEREK CRAIG TOFT ( DOB: Oct-1976 From: Jun-2021 )
Current Secretary: IQ EQ SECRETARIES (UK) LIMITED ( From: Mar-2024 )
Current Secretary: IQ EQ SECRETARIES (UK) LIMITED ( From: Mar-2024 )
Resigned Director: MICHAEL WILLIAM ADAMS ( DOB: Sep-1966 From: Dec-2020 To: Jul-2022 )
Resigned Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: Dec-2020 To: Feb-2023 )
Persons of Significant Control:
Xanadu Investments Limited, Keepers Lodge Hollowell Reservoir, Hollowell, Northampton, Northamptonshire, NN6 8RL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-03, Ceased: 2020-12-14)
Mr John Charles Harmon, 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-03, Ceased: 2020-12-14)