Having been setup in 2009, Opy Holdings Ltd are based in Surbiton. We don't currently know the number of employees at the company. The companies directors are listed as Favrel, Valentina, Lordship Commercial Services Ltd in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAVREL, Valentina | 01 March 2017 | - | 1 |
| LORDSHIP COMMERCIAL SERVICES LTD | 31 March 2009 | 07 December 2016 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Olivier Patrick Yvon Favrel/
1974-05 |
Individual person with significant control |
French/
England |
|
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 July 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| AD01 - Change of registered office address | 22 April 2018 | |
| CS01 - N/A | 04 March 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| MR01 - N/A | 20 November 2017 | |
| MR01 - N/A | 13 November 2017 | |
| MR01 - N/A | 25 August 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AP03 - Appointment of secretary | 06 March 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AA01 - Change of accounting reference date | 07 December 2016 | |
| AD01 - Change of registered office address | 07 December 2016 | |
| TM02 - Termination of appointment of secretary | 07 December 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| CH01 - Change of particulars for director | 23 March 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| AP01 - Appointment of director | 24 February 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| CERTNM - Change of name certificate | 09 August 2013 | |
| RESOLUTIONS - N/A | 08 July 2013 | |
| CONNOT - N/A | 08 July 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 May 2010 | |
| AP01 - Appointment of director | 07 November 2009 | |
| AP04 - Appointment of corporate secretary | 06 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| NEWINC - New incorporation documents | 31 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2017 | Outstanding |
N/A |
| A registered charge | 09 November 2017 | Outstanding |
N/A |
| A registered charge | 14 August 2017 | Outstanding |
N/A |
