OPC HOLDINGS LIMITED

OPC HOLDINGS LIMITED is an active private limited company, incorporated on 21 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowfold Road, Haywards Heath. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. OPC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BOLNEY PLACE COWFOLD ROAD
Address Line 2	BOLNEY
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Country	ENGLAND
Postcode	RH17 5QT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	18/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

OPC HOLDINGS LIMITED

Directors

(The company's officers)

MR LOUIS FRANCOIS JACOBUS NELL

(~48 year old South African national)

BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT, ENGLAND

Current Director
Gives occupation as INSURANCE ADVISER
Usually resident in ENGLAND

Appointed on 21/03/2019

MR PETER JOHN THOMPSON

(~63 year old South African national)

BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2023

Shareholders

(Persons of Significant Control)

Mr Christopher Leyton Keey

(~54 year old British national)

Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/03/2019

Connections

(Shared officers)

BOUTIQUE INVESTMENT HOLDINGS LIMITED

MR LOUIS FRANCOIS JACOBUS NELL

INSTECH VENTURES LIMITED

MR LOUIS FRANCOIS JACOBUS NELL

KEEY PARTNERS LIMITED

MR LOUIS FRANCOIS JACOBUS NELL

LFJ ADVISORY SERVICES LTD

MR LOUIS FRANCOIS JACOBUS NELL

ONLY PETS CLAIMS SERVICES LIMITED

MR LOUIS FRANCOIS JACOBUS NELL

ONLY PETS COVER LIMITED

MR LOUIS FRANCOIS JACOBUS NELL
MR PETER THOMPSON

REGENCY LODGE (WEYBRIDGE) LIMITED

MR LOUIS FRANCOIS JACOBUS NELL

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)