Menna Overview
Here’s a quick overview of OPTEVEN HOLDINGS UK LTD 👀 — a Thame, Oxfordshire based business that started in 2009.
OPTEVEN HOLDINGS UK LTD
- Company statusactive
- Company No07104868
- Age16 years 7 months Incorporated 15 December 2009
- Officers6
Address
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England
OPTEVEN HOLDINGS UK LTD is an active company incorporated on 15 December 2009 and based in Thame, Oxfordshire, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 26 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILBOURNE, Scott Edward | secretary | 01 Jul 2024 | |
| GOUTTENOIRE, Marine Christine Cécile | director | Dec 1980 | 01 May 2024 |
| KILBOURNE, Scott Edward | director | Jul 1973 | 01 Jul 2024 |
| QUAIL, Martin Robert | director | Dec 1963 | 08 Jan 2020 |
| TROYES, Ludovic | director | Apr 1968 | 06 Oct 2023 |
| WAITE, Andrew | director | May 1967 | 23 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jean-Matthieu Biseau | Apr 1963 | 01 Mar 2023 |
| Ms Sally Ann Ginger | Mar 1949 | 25 Feb 2019 |
| Mrs Deborah Ann Sarah Colinswood | Dec 1962 | 25 Feb 2019 |
| Mr John Colinswood | Jan 1956 | 06 Apr 2016 |
| Mr Peter William Ginger | Feb 1949 | 06 Apr 2016 |
| Mr Christopher George Brooks | Feb 1940 | 06 Apr 2016 |
| Mr Eric Stone | Dec 1956 | 06 Apr 2016 |
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KILBOURNE, Scott Edward, QUAIL, Martin Robert, TROYES, Ludovic, WAITE, Andrew, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GINGER, Peter William, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani are mutual persons.
KILBOURNE, Scott Edward, QUAIL, Martin Robert, TROYES, Ludovic, WAITE, Andrew, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
KILBOURNE, Scott Edward, QUAIL, Martin Robert, TROYES, Ludovic, WAITE, Andrew, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GINGER, Peter William, GRANT, Craig Ian, HADJ-AMAR, Madjid, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
KILBOURNE, Scott Edward, QUAIL, Martin Robert, TROYES, Ludovic, WAITE, Andrew, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, HADJ-AMAR, Madjid, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
KILBOURNE, Scott Edward are mutual persons.
QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GINGER, Peter William, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre, STONE, Eric are mutual persons.
QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GINGER, Peter William, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre, STONE, Eric are mutual persons.
QUAIL, Martin Robert, BROOKS, Christopher George, COLINSWOOD, John, CUNDELL, Robin Patrick Goodwin, GINGER, Peter William, GRANT, Craig Ian, MONKS, Neil Timothy, PONNUTHURAI, Yogarani, ROUSSEAU, Bernard Gerald Pierre are mutual persons.
QUAIL, Martin Robert are mutual persons.
QUAIL, Martin Robert are mutual persons.
QUAIL, Martin Robert are mutual persons.
COLINSWOOD, Carol Rosemary Ethel are mutual persons.
COLINSWOOD, Carol Rosemary Ethel are mutual persons.
COLINSWOOD, Carol Rosemary Ethel are mutual persons.
COLINSWOOD, John are mutual persons.
COLINSWOOD, John are mutual persons.
CUNDELL, Robin Patrick Goodwin are mutual persons.
CUNDELL, Robin Patrick Goodwin are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
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Here’s a quick overview of OPTEVEN HOLDINGS UK LTD 👀 — a Thame, Oxfordshire based business that started in 2009.