OPC HOUSE LIMITED

OPC HOUSE LIMITED is an active private limited company, incorporated on 1 September 2023. The nature of the business is Security systems service activities. The company's registered office is on Silwood Road, Ascot. The company's next accounts are due on 1 June 2025, and fall under the accounts category: No Accounts Filed. OPC HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15109383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITE HART HOUSE
Address Line 2SILWOOD ROAD
Post TownASCOT
CountyBERKSHIRE
CountryENGLAND
PostcodeSL5 0PY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date01/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date29/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:
OPC HOUSE LIMITED

Directors

(The company's officers)
SIMON WILLIAM BROADBEAR
(~35 year old British national)
WHITE HART HOUSE SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2024
MR GASSAN SHALADAN
(~42 year old British national)
WHITE HART HOUSE SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
IAN DAVID WILLIAMS
(~39 year old British national)
WHITE HART HOUSE SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/01/2024

Shareholders

(Persons of Significant Control)
Mr Gassan Shaladan
(~42 year old British national)
White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2023
Simon William Broadbear
(~35 year old British national)
White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/01/2024
Ian David Williams
(~39 year old British national)
White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/01/2024

Connections

(Shared officers)
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)

OPC HOUSE LIMITED: Maps

Maps show the location of the postcode of the registered office, SL5 0PY.

Map of OPC HOUSE LIMITED at local scale
Map of OPC HOUSE LIMITED at local scale
Map of OPC HOUSE LIMITED at district scale
Map of OPC HOUSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 0PY

Other companies with registered offices in SL5 0PY:

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)