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OPTEVEN HOLDINGS UK LTD - Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 07104868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Oxford House
- Oxford Road
- Thame
- Oxfordshire
- OX9 2AH
- England Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England UK
Management
- Managing Directors
- QUAIL, Martin Robert
- HADJ-AMAR, Madjid
- WAITE, Andrew
- TROYES, Ludovic
- GOUTTENOIRE, Marine Christine Cécile
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-15
- Age Of Company 2009-12-15 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Mr Jean-Matthieu Biseau
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WMS GROUP (UK) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
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OPTEVEN HOLDINGS UK LTD Company Description
- OPTEVEN HOLDINGS UK LTD is a ltd registered in United Kingdom with the Company reg no 07104868. Its current trading status is "live". It was registered 2009-12-15. It was previously called WMS GROUP (UK) LTD. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-12-15.It can be contacted at Suite 1, Oxford House .
Get OPTEVEN HOLDINGS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opteven Holdings Uk Ltd - Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
- 2009-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTEVEN HOLDINGS UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07104868#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07104868#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07104868#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-variation-of-rights-attached-to-shares (2020-01-21) - SH10
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cessation-of-a-person-with-significant-control (2019-02-25) - PSC07
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notification-of-a-person-with-significant-control (2019-02-25) - PSC01
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mortgage-satisfy-charge-full (2019-02-27) - MR04
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memorandum-articles (2019-04-25) - MA
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capital-name-of-class-of-shares (2019-04-25) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-08) - SH10
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