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OPEN CO HOLDING LIMITED - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Company Information
- Company registration number
- 10823260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor One London Wall
- London
- EC2Y 5EB
- United Kingdom 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom UK
Management
- Managing Directors
- REISS, Sandro Weinfeld
- SMITH, Eduardo Magnus
- SEARCH, Leila
- FERREIRA, Francisco Eduardo Dos Reis
- ROCHA, Cristiano Braz
- AZEVEDO, Maria Tereza Peixoto De
- FERREIRA, Marcelo Damasceno
- TOLEDO, Rafael Correa De
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-16
- Age Of Company 2017-06-16 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GERU HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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OPEN CO HOLDING LIMITED Company Description
- OPEN CO HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 10823260. Its current trading status is "live". It was registered 2017-06-16. It was previously called GERU HOLDING LIMITED. It has declared SIC or NACE codes as "64205". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor One London Wall .
Get OPEN CO HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Co Holding Limited - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- 2017-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-23) - SH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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memorandum-articles (2023-07-04) - MA
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confirmation-statement-with-updates (2023-06-21) - CS01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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capital-allotment-shares (2023-03-27) - SH01
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change-sail-address-company-with-old-address-new-address (2023-04-24) - AD02
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capital-allotment-shares (2023-08-30) - SH01
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capital-allotment-shares (2023-05-20) - SH01
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capital-allotment-shares (2023-03-06) - SH01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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capital-allotment-shares (2023-02-16) - SH01
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capital-allotment-shares (2023-02-06) - SH01
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capital-allotment-shares (2023-01-19) - SH01
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capital-allotment-shares (2023-08-24) - SH01
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capital-allotment-shares (2023-08-22) - SH01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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accounts-with-accounts-type-group (2023-10-12) - AA
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memorandum-articles (2023-11-13) - MA
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resolution (2023-11-13) - RESOLUTIONS
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capital-allotment-shares (2023-07-12) - SH01
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resolution (2023-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-08-23) - RP04SH01
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capital-allotment-shares (2022-08-30) - SH01
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capital-allotment-shares (2022-09-06) - SH01
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capital-allotment-shares (2022-09-21) - SH01
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capital-allotment-shares (2022-11-16) - SH01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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cessation-of-a-person-with-significant-control (2022-06-23) - PSC07
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capital-allotment-shares (2022-06-28) - SH01
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accounts-with-accounts-type-group (2022-06-30) - AA
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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capital-name-of-class-of-shares (2022-03-08) - SH08
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capital-name-of-class-of-shares (2022-03-09) - SH08
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capital-allotment-shares (2022-03-10) - SH01
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capital-allotment-shares (2022-04-06) - SH01
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capital-allotment-shares (2022-05-13) - SH01
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capital-allotment-shares (2022-06-07) - SH01
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notification-of-a-person-with-significant-control-statement (2022-06-23) - PSC08
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confirmation-statement-with-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-01) - AA
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capital-allotment-shares (2021-03-03) - SH01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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capital-name-of-class-of-shares (2021-03-31) - SH08
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resolution (2021-03-31) - RESOLUTIONS
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memorandum-articles (2021-03-31) - MA
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capital-allotment-shares (2021-03-31) - SH01
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capital-allotment-shares (2021-04-14) - SH01
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memorandum-articles (2021-05-11) - MA
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resolution (2021-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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capital-allotment-shares (2021-12-06) - SH01
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capital-allotment-shares (2021-10-20) - SH01
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capital-allotment-shares (2021-11-03) - SH01
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resolution (2021-12-01) - RESOLUTIONS
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memorandum-articles (2021-12-01) - MA
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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capital-allotment-shares (2021-12-16) - SH01
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accounts-with-accounts-type-group (2021-10-15) - AA
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capital-allotment-shares (2021-10-07) - SH01
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confirmation-statement-with-updates (2021-06-16) - CS01
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change-person-director-company-with-change-date (2021-06-16) - CH01
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capital-allotment-shares (2021-09-01) - SH01
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resolution (2021-04-28) - RESOLUTIONS
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capital-allotment-shares (2021-05-06) - SH01
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capital-allotment-shares (2021-10-01) - SH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-10) - PSC04
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change-person-director-company-with-change-date (2020-06-11) - CH01
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capital-allotment-shares (2020-11-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA
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capital-name-of-class-of-shares (2020-10-23) - SH08
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move-registers-to-sail-company-with-new-address (2020-08-06) - AD03
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change-person-director-company-with-change-date (2020-06-10) - CH01
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confirmation-statement-with-updates (2020-06-15) - CS01
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capital-allotment-shares (2020-11-20) - SH01
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change-sail-address-company-with-new-address (2020-08-06) - AD02
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capital-allotment-shares (2020-03-12) - SH01
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resolution (2020-11-05) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2020-01-16) - AAMD
keyboard_arrow_right 2019
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resolution (2019-12-09) - RESOLUTIONS
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resolution (2019-10-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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resolution (2018-08-22) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-07-31) - PSC04
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confirmation-statement-with-updates (2018-07-31) - CS01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-10) - SH01
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resolution (2017-10-05) - RESOLUTIONS
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incorporation-company (2017-06-16) - NEWINC
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change-account-reference-date-company-current-shortened (2017-06-16) - AA01