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OPEN AND SHUT HOLDINGS LIMITED

OPEN AND SHUT HOLDINGS LIMITED is an active private limited company, incorporated on 24 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bilton Road, Hitchin. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. OPEN AND SHUT HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13223645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 BILTON ROAD
Address Line 2CADWELL LANE
Post TownHITCHIN
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG4 0SB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date24/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
OPEN AND SHUT HOLDINGS LIMITED

Directors

(The company's officers)
MR ADRIAN IVERY FIELD
(~49 year old British national)
10 BUCKINGHAM STREET, LONDON, WC2N 6DF, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2021
MR SIMON CHRISTIAN GARDINER
(~49 year old British national)
UNIT 6 BILTON ROAD, CADWELL LANE, HITCHIN, HERTFORDSHIRE, SG4 0SB, ENGLAND
  • Current Director
  • Gives occupation as SALES AND MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2021
MR CHARLES HENRY GRANT SHORTLAND
(~32 year old British national)
10 BUCKINGHAM STREET, LONDON, WC2N 6DF, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 24/02/2021
MR JONATHAN MARK SIMMS
(~56 year old British national)
UNIT 6 BILTON ROAD, CADWELL LANE, HITCHIN, HERTFORDSHIRE, SG4 0SB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2021
MR PETER TOLAND
(~67 year old British national)
2A COPE ROAD, BANBURY, OXFORDSHIRE, OX16 3EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2021

Connections

(Shared officers)
AXALBION THERAPEUTICS LIMITED
  • MR ADRIAN IVERY FIELD
BRINK COLLECTIVE LTD
  • MR JONATHAN MARK SIMMS
  • MR CHARLES HENRY GRANT SHORTLAND
  • MR ADRIAN IVERY FIELD
  • MR CHARLES HENRY GRANT SHORTLAND
R T PROPERTIES LIMITED
  • MR SIMON CHRISTIAN GARDINER
  • MR CHARLES HENRY GRANT SHORTLAND
  • MR JONATHAN MARK SIMMS
REDAG CROP PROTECTION LTD
  • MR ADRIAN FIELD
ROYDE & TUCKER HOLDINGS LIMITED
  • MR SIMON CHRISTIAN GARDINER
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)

OPEN AND SHUT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG4 0SB.

Map of OPEN AND SHUT HOLDINGS LIMITED at local scale
Map of OPEN AND SHUT HOLDINGS LIMITED at local scale
Map of OPEN AND SHUT HOLDINGS LIMITED at district scale
Map of OPEN AND SHUT HOLDINGS 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 SG4 0SB

Other companies with registered offices in SG4 0SB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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