OPHIUCHUS HOLDINGS LTD

OPHIUCHUS HOLDINGS LTD is an active private limited company, incorporated on 29 September 2017. The nature of the business is Non-trading company. The company's registered office is on Downham Road, Billericay. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. OPHIUCHUS HOLDINGS LTD has two previous names, the most recent of which was PIONEER PROGRAMMES GROUP LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	47 DOWNHAM ROAD
Address Line 2	RAMSDEN HEATH
Post Town	BILLERICAY
Country	ENGLAND
Postcode	CM11 1PU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	27/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 05/01/2018 onwards:

OPHIUCHUS HOLDINGS LTD

From 19/12/2017 to 05/01/2018:

PIONEER PROGRAMMES GROUP LTD

Prior to 19/12/2017:

ENSCO 1254 LIMITED

Directors

(The company's officers)

MR MICHAEL JAMES FLETCHER

(~49 year old British national)

47 DOWNHAM ROAD, RAMSDEN HEATH, BILLERICAY, CM11 1PU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2017

MR SIMON JOHN HARVEY

(~50 year old British national)

47 DOWNHAM ROAD, RAMSDEN HEATH, BILLERICAY, CM11 1PU, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/12/2017

Connections

(Shared officers)

ABERLA SERVICES LIMITED

MR MICHAEL JAMES FLETCHER

AQUILA MGA HOLDINGS LIMITED

MR MICHAEL JAMES FLETCHER

AR HOLDCO LIMITED

MR MICHAEL JAMES FLETCHER

ARETE ASSET MANAGEMENT LIMITED

MR MICHAEL JAMES FLETCHER

ARETE CAPITAL PARTNERS LLP

MR MICHAEL JAMES FLETCHER

ARETE CAPITAL PARTNERS UK LIMITED

MR MICHAEL JAMES FLETCHER

ARETE CONNECT LIMITED

MR MICHAEL JAMES FLETCHER

ARETE HOLDINGS LIMITED

MR MICHAEL JAMES FLETCHER

ARETE INSIGHT LIMITED

MR MICHAEL JAMES FLETCHER

ARETE INVESTORS 1 (NOMINEES) LIMITED

MR MICHAEL JAMES FLETCHER

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)