OPENLINK HOLDING LTD

OPENLINK HOLDING LTD is an active private limited company, incorporated on 23 April 2018. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Common Road, Esher. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. OPENLINK HOLDING LTD previously had the company name OPENLINK GLOBAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 COMMON ROAD COMMON ROAD
Address Line 2	CLAYGATE
Post Town	ESHER
Country	ENGLAND
Postcode	KT10 0HG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	21/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

73120 - Media representation services

85600 - Educational support services

Company Name History

From 05/03/2019 onwards:

OPENLINK HOLDING LTD

Prior to 05/03/2019:

OPENLINK GLOBAL LTD

Directors

(The company's officers)

MR MILOS JOVANOVIC

(~32 year old Serbian national)

3 COMMON ROAD, CLAYGATE, KT10 0HG, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in SERBIA

Appointed on 23/04/2018

MR IGOR ORLIC

(~57 year old British national)

3 COMMON ROAD, CLAYGATE, KT10 0HG, UNITED KINGDOM

Current Director
Gives occupation as PRICING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 23/04/2018

MR IGOR ORLIC

3 COMMON ROAD, CLAYGATE, KT10 0HG, UNITED KINGDOM

Current Secretary

Appointed on 23/04/2018

Shareholders

(Persons of Significant Control)

Mr Milos Jovanovic

(~32 year old Serbian national)

3, Common Road, Claygate, KT10 0HG, 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 23/04/2018

Source: Companies House

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)