Menna Overview
Here’s a quick overview of OP GROUP HOLDINGS LTD 👀 — a Reading based business that started in 2019.
OP GROUP HOLDINGS LTD
- Company statusactive
- Company No11779886
- Age7 years 6 months Incorporated 22 January 2019
- Officers7
Address
6 Bennet Road, Reading, RG2 0QX, United Kingdom
OP GROUP HOLDINGS LTD is an active company incorporated on 22 January 2019 and based in Reading, United Kingdom. The company was registered 7 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)
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 Updates
5 Months Ago on 17 Feb 2026
Resolution
7 Months Ago on 12 Dec 2025
Memorandum Articles
7 Months Ago on 12 Dec 2025
Resolution
9 Months Ago on 09 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 10 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 13 Jun 2025
Confirmation Statement
1 Year Ago on 13 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Brad | director | Aug 2006 | 01 Jan 2025 |
| PARSONS, Cyril David | director | Feb 1965 | 22 Jan 2019 |
| PARSONS, Lee | director | Apr 1987 | 01 Mar 2019 |
| PARSONS, Max | director | Jun 2001 | 01 Jan 2024 |
| PARSONS, Stephen | director | Jan 1978 | 28 Feb 2019 |
| PARSONS, Tom | director | Aug 1991 | 01 Mar 2019 |
| PARSONS, Zachary | director | Jan 2004 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Josephine Patricia Parsons | Mar 1966 | 28 Feb 2019 |
| Mrs Grace Margaret Parsons | May 1945 | 28 Feb 2019 |
| Mr David John Parsons | Sep 1943 | 28 Feb 2019 |
| Mr Cyril David Parsons | Feb 1965 | 22 Jan 2019 |
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Here’s a quick overview of OP GROUP HOLDINGS LTD 👀 — a Reading based business that started in 2019.