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Nom

OPD Group Holdings Limited
Adresse
Lincoln Brown Grenville House
4 Grenville Avenue
Hertfordshire
EN10 7DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15152876 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé21 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hearn, Peter Status: Active Notified: 21/09/2023 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Hearn, Peter John 4 Grenville Avenue, Hertfordshire, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Simon James Broxbourne, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB MPM Connect 2 Limited Status: Active Notified: 22/09/2023 Companies House Number: 13384880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MPM Connect Limited Status: Active Notified: 22/09/2023 Companies House Number: 07213374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OPD Group Limited Status: Active Notified: 22/09/2023 Companies House Number: 03201382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •