Menna Overview
Here’s a quick overview of OPEN AND SHUT HOLDINGS LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2021.
OPEN AND SHUT HOLDINGS LIMITED
- Company statusactive
- Company No13223645
- Age5 years 9 months Incorporated 24 February 2021
- Officers4
Address
Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB, England
OPEN AND SHUT HOLDINGS LIMITED is an active company incorporated on 24 February 2021 and based in Hitchin, Hertfordshire, England. The company was registered 5 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 27 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 21 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 28 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 26 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Resolution
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Resolution
5 Years Ago on 03 Jun 2021
Memorandum Articles
5 Years Ago on 03 Jun 2021
Resolution
5 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Adrian Ivery | director | Jun 1974 | 07 May 2021 |
| GARDINER, Simon Christian | director | Dec 1974 | 07 May 2021 |
| SHORTLAND, Charles Henry Grant | director | Sep 1991 | 24 Feb 2021 |
| TOLAND, Peter | director | Nov 1956 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moulton Goodies Limited | 24 Feb 2021 |
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FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
FIELD, Adrian Ivery are mutual persons.
GARDINER, Simon Christian, SHORTLAND, Charles Henry Grant, SIMMS, Jonathan Mark are mutual persons.
GARDINER, Simon Christian, SHORTLAND, Charles Henry Grant, SIMMS, Jonathan Mark are mutual persons.
GARDINER, Simon Christian, SHORTLAND, Charles Henry Grant, SIMMS, Jonathan Mark are mutual persons.
SHORTLAND, Charles Henry Grant are mutual persons.
TOLAND, Peter are mutual persons.
TOLAND, Peter are mutual persons.
SIMMS, Jonathan Mark are mutual persons.
AVSL BIDCO LIMITED
FIELD, Adrian Ivery are mutual persons.
PORTMAN POCKET DOORS LIMITED
GARDINER, Simon Christian are mutual persons.
PERSCITUS LLP
SHORTLAND, Charles Henry Grant are mutual persons.
LUMYSIS LTD
TOLAND, Peter are mutual persons.
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Menna Overview
Here’s a quick overview of OPEN AND SHUT HOLDINGS LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 2021.