About

Registered Number: 03768227
Date of Incorporation: 06/05/1999 (25 years ago)
Company Status: Active
Registered Address: Second Floor, 77 Kingsway, London, WC2B 6SR

 

Having been setup in 1999, Open Connections Holdings Ltd are based in London, it's status in the Companies House registry is set to "Active". The company has no directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 May 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 12 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 08 June 2017
CH01 - Change of particulars for director 23 May 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 12 June 2013
RESOLUTIONS - N/A 14 June 2012
SH19 - Statement of capital 14 June 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 June 2012
CAP-SS - N/A 14 June 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 03 May 2012
AA - Annual Accounts 26 September 2011
AUD - Auditor's letter of resignation 21 July 2011
MISC - Miscellaneous document 04 July 2011
AD01 - Change of registered office address 21 June 2011
AR01 - Annual Return 03 June 2011
AUD - Auditor's letter of resignation 29 July 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 06 May 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 29 May 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 04 July 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 05 May 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 06 July 2004
AUD - Auditor's letter of resignation 31 March 2004
287 - Change in situation or address of Registered Office 16 March 2004
AA - Annual Accounts 06 February 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 13 June 2003
MISC - Miscellaneous document 12 July 2002
363s - Annual Return 28 June 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
AA - Annual Accounts 19 February 2002
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
363s - Annual Return 29 August 2001
287 - Change in situation or address of Registered Office 06 June 2001
SA - Shares agreement 15 December 2000
SA - Shares agreement 15 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2000
AA - Annual Accounts 27 November 2000
363s - Annual Return 16 August 2000
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
123 - Notice of increase in nominal capital 24 May 1999
225 - Change of Accounting Reference Date 24 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
NEWINC - New incorporation documents 06 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.