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 Number | 15109383 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITE HART HOUSE |
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Address Line 2 | SILWOOD ROAD |
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Post Town | ASCOT |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL5 0PY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 01/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 29/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)