About

Registered Number: 06864888
Date of Incorporation: 31/03/2009 (11 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, KT6 7RA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FAVREL, Valentina 01 March 2017 - 1
LORDSHIP COMMERCIAL SERVICES LTD 31 March 2009 07 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Olivier Patrick Yvon Favrel/
1974-05
Individual person with significant control French/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.