OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED

OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED is an active private limited company, incorporated on 12 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walker Road, Newcastle Upon Tyne. The company's next accounts are due on 12 June 2025, and fall under the accounts category: No Accounts Filed. OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number15132278
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1STUDIO 2 THE KILN HOULTS YARD
Address Line 2WALKER ROAD
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE6 1AB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date12/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/09/2024
Last Made Up DateNot available

Return

Next Due Date10/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
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:
OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES WILLIAM HODGSON
(~41 year old British national)
STUDIO 2 THE KILN HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2024
MR CHARLES WILSON HOULT
(~57 year old British national)
STUDIO 2 THE KILN HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2023
MR THOMAS WILLIAM LAWSON
(~43 year old British national)
STUDIO 2 THE KILN HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2023
MR JAMES WILLIAM HODGSON
STUDIO 2 THE KILN HOULTS YARD WALKER ROAD, NEWCASTLE UPON TYNE, NE6 1AB, UNITED KINGDOM
  • Current Secretary
Appointed on 06/03/2024

Shareholders

(Persons of Significant Control)
Mr Charles Wilson Hoult
(~57 year old British national)
Studio 2 The Kiln Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 1AB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/09/2023

Connections

(Shared officers)
  • MR CHARLES WILSON HOULT
  • MR JAMES WILLIAM HODGSON
  • MR THOMAS WILLIAM LAWSON
  • MR THOMAS WILLIAM LAWSON
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)

OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE6 1AB.

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

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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)