Menna Overview
Here’s a quick overview of OPAL (UK) HOLDINGS LIMITED 👀 — a St. Albans based business that started in 2003.
OPAL (UK) HOLDINGS LIMITED
- Company statusactive
- Company No04927446
- Age22 years 9 months Incorporated 9 October 2003
- Officers5
Address
Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England
OPAL (UK) HOLDINGS LIMITED is an active company incorporated on 9 October 2003 and based in St. Albans, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Julie | secretary | 18 Jun 2025 | |
| ELLIOTT, Helen Claire | director | Jul 1967 | 01 Feb 2008 |
| FORSTER, Andrew | director | Mar 1950 | 22 Oct 2003 |
| NIXON, Jensen Nigel | director | Feb 1973 | 13 Feb 2023 |
| YEATMAN, John | director | Jan 1969 | 23 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pandora Software Services Limited | 08 Aug 2022 | |
| Mr Nigel Howard Elliott | Jul 1950 | 06 Apr 2016 |
| Sesame Bankhall Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OPAL (UK) HOLDINGS LIMITED 👀 — a St. Albans based business that started in 2003.