Menna Overview
Here’s a quick overview of OPS GROUP HOLDINGS LTD 👀 — a Norfolk based business that started in 2016.
OPS GROUP HOLDINGS LTD
- Company statusactive
- Company No10371557
- Age9 years 10 months Incorporated 12 September 2016
- Officers2
Address
Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
OPS GROUP HOLDINGS LTD is an active company incorporated on 12 September 2016 and based in Norfolk, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 25 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Memorandum Articles
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 19 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEITON, John Miller | director | Oct 1976 | 25 Jul 2024 |
| MURRAY, Thomas Anthony | director | Dec 1967 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oeg Renewables Group Limited | 25 Jul 2024 | |
| Mr Paul Raymond Jones | Apr 1972 | 12 Sept 2016 |
| Mr David Robert Jones | Oct 1974 | 12 Sept 2016 |
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HEITON, John Miller, MURRAY, Thomas Anthony, FLEMING, Douglas Weir, JONES, David Robert, JONES, Paul Raymond are mutual persons.
HEITON, John Miller, MURRAY, Thomas Anthony, FLEMING, Douglas Weir, JONES, David Robert, JONES, Paul Raymond are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
MURRAY, Thomas Anthony are mutual persons.
JONES, David Robert, JONES, Paul Raymond are mutual persons.
JONES, Paul Raymond are mutual persons.
OPS WIND LTD
HEITON, John Miller, MURRAY, Thomas Anthony, FLEMING, Douglas Weir, JONES, David Robert, JONES, Paul Raymond are mutual persons.
SEA JET SYSTEMS LIMITED
MURRAY, Thomas Anthony are mutual persons.
OEG RENEWABLES GROUP LIMITED
MURRAY, Thomas Anthony are mutual persons.
ARDEN HOLDINGS LIMITED
MURRAY, Thomas Anthony are mutual persons.
BLUE MANTA INTERNATIONAL LIMITED
MURRAY, Thomas Anthony are mutual persons.
OEG OFFSHORE LIMITED
MURRAY, Thomas Anthony are mutual persons.
OEG CASPIAN LIMITED
MURRAY, Thomas Anthony are mutual persons.
OEG OFFSHORE UK LIMITED
MURRAY, Thomas Anthony are mutual persons.
HFG CORPORATE LIMITED
MURRAY, Thomas Anthony are mutual persons.
HARRAN LIMITED
MURRAY, Thomas Anthony are mutual persons.
LISBON INVEST ELITE LTD
JONES, David Robert are mutual persons.
BRIDLE GROUP (NW) LTD
JONES, David Robert, JONES, Paul Raymond are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OPS GROUP HOLDINGS LTD 👀 — a Norfolk based business that started in 2016.