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 Number | 15132278 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STUDIO 2 THE KILN HOULTS YARD |
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Address Line 2 | WALKER ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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Country | UNITED KINGDOM |
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Postcode | NE6 1AB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 12/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 10/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
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
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 JAMES WILLIAM HODGSON
- 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 district scale
More Companies in NE6 1AB
Other companies with registered offices in NE6 1AB:
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)