Menna Overview
Here’s a quick overview of OPEN CONTRACTS HOLDINGS LIMITED 👀 — a London based business that started in 2001.
OPEN CONTRACTS HOLDINGS LIMITED
- Company statusactive
- Company No04322106
- Age24 years 8 months Incorporated 14 November 2001
- Officers5
Address
Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
OPEN CONTRACTS HOLDINGS LIMITED is an active company incorporated on 14 November 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Memorandum Articles
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Karen Michelle | secretary | 26 Jun 2019 | |
| PARSONS, Matthew Louis John | director | Sep 1988 | 01 Dec 2022 |
| SKILBECK, Mark Peter | director | Sep 1979 | 01 Apr 2025 |
| SMITH, Karen Michelle | director | Dec 1970 | 01 Dec 2022 |
| SMITH, Peter John | director | Apr 1967 | 14 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karen Michelle Smith | Dec 1970 | 25 Oct 2019 |
| Mr Malcolm Graham Macdougall | May 1966 | 06 Apr 2016 |
| Mr Peter John Smith | Apr 1967 | 06 Apr 2016 |
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Here’s a quick overview of OPEN CONTRACTS HOLDINGS LIMITED 👀 — a London based business that started in 2001.