OPTEVEN HOLDINGS UK LTD - THAME


Company Profile Company Filings

Overview

OPTEVEN HOLDINGS UK LTD is a Private Limited Company from THAME ENGLAND and has the status: Active.
OPTEVEN HOLDINGS UK LTD was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104868. The accounts status is GROUP and accounts are next due on 30/09/2024.

OPTEVEN HOLDINGS UK LTD - THAME

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, OXFORD HOUSE
THAME
OXFORDSHIRE
OX9 2AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WMS GROUP (UK) LTD (until 26/06/2023)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUDOVIC TROYES Apr 1968 French Director 2023-10-06 CURRENT
MR MADJID HADJ-AMAR Mar 1971 French Director 2023-01-23 CURRENT
MR ANDREW WAITE May 1967 British Director 2023-01-23 CURRENT
MR MARTIN ROBERT QUAIL Dec 1963 British Director 2020-01-08 CURRENT
MR BERNARD GERALD PIERRE ROUSSEAU Mar 1971 French Director 2020-01-08 CURRENT
MR ROBIN CUNDELL Feb 1979 British Director 2022-01-17 UNTIL 2023-11-06 RESIGNED
MR JOHN COLINSWOOD Secretary 2009-12-15 UNTIL 2020-04-19 RESIGNED
MR ERIC STONE Dec 1956 British Director 2010-12-14 UNTIL 2017-07-25 RESIGNED
MR PETER WILLIAM GINGER Feb 1949 British Director 2010-12-14 UNTIL 2020-01-08 RESIGNED
MR NEIL TIMOTHY MONKS Feb 1964 British Director 2022-01-17 UNTIL 2022-11-21 RESIGNED
MRS YOGARANI PONNUTHURAI Mar 1959 British Director 2020-01-08 UNTIL 2022-02-28 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-12-15 UNTIL 2009-12-15 RESIGNED
MR JOHN COLINSWOOD Jan 1956 British Director 2010-12-14 UNTIL 2020-04-19 RESIGNED
MR CRAIG IAN GRANT Aug 1965 British Director 2020-10-08 UNTIL 2023-09-29 RESIGNED
MRS CAROL ROSEMARY ETHEL COLINSWOOD Apr 1950 British Director 2010-12-13 UNTIL 2010-12-14 RESIGNED
MR CHRISTOPHER GEORGE BROOKS Feb 1940 British Director 2010-12-14 UNTIL 2020-01-08 RESIGNED
WARRANTY MANAGEMENT SERVICES LTD Corporate Director 2009-12-15 UNTIL 2010-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Matthieu Biseau 2023-03-01 4/1963 Thame   Oxfordshire Right to appoint and remove directors
Right to appoint and remove directors as trust
Ms Sally Ann Ginger 2019-02-25 - 2020-01-08 3/1949 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Mrs Deborah Ann Sarah Colinswood 2019-02-25 - 2020-01-08 12/1962 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Mr Peter William Ginger 2016-04-06 - 2020-01-08 2/1949 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Mr John Colinswood 2016-04-06 - 2020-01-08 1/1956 Thame   Oxfordshire Ownership of shares 25 to 50 percent
Mr Christopher George Brooks 2016-04-06 - 2019-02-25 2/1940 Thame   Oxfordshire Significant influence or control
Mr Eric Stone 2016-04-06 - 2017-03-15 12/1956 Thame   Oxfordshire Significant influence or control

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DIRECT RECALL LIMITED THAME ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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OPTEVEN UK LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WMS ADVERTISING LTD THAME UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OPTEVEN SERVICES UK LTD THAME UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
WMS RESCUE AND RECOVERY LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
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Free Reports Available

Report Date Filed Date of Report Assets
WMS Group (UK) Ltd 31/12/2020 iXBRL 2021-09-09 31-12-2020 £745,503 Cash £154,216 equity
WMS Group (UK) Ltd 31/12/2019 iXBRL 2020-08-25 31-12-2019 £530,940 Cash £101,569 equity
WMS Group (UK) Ltd 30/06/2019 iXBRL 2020-03-19 30-06-2019 £139,907 Cash £148,378 equity
WMS Group (UK) Ltd 30/06/2018 iXBRL 2019-03-22 30-06-2018 £213,060 Cash £114,685 equity
Abbreviated Company Accounts - WMS GROUP (UK) LTD 2017-03-25 30-06-2016 £240,183 Cash £182,462 equity
Abbreviated Company Accounts - WMS GROUP (UK) LTD 2016-05-11 30-06-2015 £275,086 Cash £152,780 equity
Abbreviated Company Accounts - WMS GROUP (UK) LTD 2015-03-31 30-06-2014 £20,441 Cash £143,566 equity

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HARRISON SD HOLDINGS LIMITED THAME Active GROUP 64209 - Activities of other holding companies n.e.c.
VEHICLE GUARANTEE SERVICES LIMITED THAME ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
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OPTEVEN SERVICES UK LTD THAME UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
WMS RESCUE AND RECOVERY LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
WMS RESCUE LTD THAME UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities