OP HOLDINGS LIMITED

OP HOLDINGS LIMITED is an active private limited company, incorporated on 15 October 2004. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on South Parade, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. OP HOLDINGS LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	ST JOHNS HOUSE, 5 SOUTH PARADE
Address Line 2	SUMMERTOWN
Post Town	OXFORD
Postcode	OX2 7JL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

OP HOLDINGS LIMITED

Directors

(The company's officers)

ARTHUR CHARLES HAMMOND

(~78 year old British national)

ST JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 15/10/2004

MR MARK BERNARD WALLBUTTON

(~59 year old British national)

ST JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2004

MR MARK BERNARD WALLBUTTON

(~59 year old British national)

ST JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL

Current Secretary
Usually resident in ENGLAND

Appointed on 15/10/2004

Shareholders

(Persons of Significant Control)

Arthur Charles Hammond Holding Bare Legal Title

(~78 year old British national)

St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRONZEKEY LIMITED

ARTHUR CHARLES HAMMOND

BRONZETICKET LIMITED

MR MARK BERNARD WALLBUTTON

CONVENIENCE DISTRIBUTION (OXFORD) LIMITED

MR MARK BERNARD WALLBUTTON

OXFORD PRODUCTS LIMITED

ARTHUR CHARLES HAMMOND
MR MARK BERNARD WALLBUTTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)