OPEN CONTRACTS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPEN CONTRACTS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN CONTRACTS HOLDINGS LIMITED was incorporated 23 years ago on 14/11/2001 and has the registered number: 04322106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
OPEN CONTRACTS HOLDINGS LIMITED was incorporated 23 years ago on 14/11/2001 and has the registered number: 04322106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
OPEN CONTRACTS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
TEMPLE CHAMBERS
LONDON
EC4Y 0HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2024 | 05/04/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN SMITH | Apr 1967 | British | Director | 2001-11-14 | CURRENT |
| MRS KAREN MICHELLE SMITH | Dec 1970 | British | Director | 2022-12-01 | CURRENT |
| MR MATTHEW LOUIS JOHN PARSONS | Sep 1988 | British | Director | 2022-12-01 | CURRENT |
| MRS KAREN MICHELLE SMITH | Secretary | 2019-06-26 | CURRENT | ||
| MR ANGUS WILLIAM DE WATTEVILLE | Jun 1964 | British | Director | 2022-12-07 UNTIL 2024-02-29 | RESIGNED |
| MR MALCOLM GRAHAM MACDOUGALL | May 1966 | British | Director | 2001-11-14 UNTIL 2020-05-01 | RESIGNED |
| MR MALCOLM GRAHAM MACDOUGALL | May 1966 | British | Secretary | 2001-11-14 UNTIL 2020-05-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-14 UNTIL 2001-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karen Michelle Smith | 2019-10-25 | 12/1970 | London | Ownership of shares 25 to 50 percent |
| Mr Malcolm Graham Macdougall | 2016-04-06 - 2020-05-01 | 5/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter John Smith | 2016-04-06 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-07-07 | 31-03-2020 | 865,398 Cash 1,460,398 equity |
| ACCOUNTS - Final Accounts preparation | 2019-07-23 | 31-03-2019 | 475,869 Cash 865,398 equity |
| ACCOUNTS - Final Accounts preparation | 2018-10-26 | 31-03-2018 | 349,772 Cash 475,400 equity |