Open and Shut Holdings Limited (Companies House Registration Number 13223645) is a private limited company incorporated on 2021-02-24 in England. This firm is registered at Unit 6 Bilton Road, Cadwell Lane, Hitchin SG4 0SB. Open and Shut Holdings Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Open And Shut Holdings Limited
Number 13223645
Date of Incorporation: Wed, 24th Feb 2021
End of financial year: 30 June
Address: Unit 6 Bilton Road, Cadwell Lane, Hitchin, SG4 0SB
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in this firm, we can name: Jonathan S. (appointed on 07 May 2021), Simon G. (appointment date: 07 May 2021), Peter T. (appointed on 07 May 2021). The official register lists 1 person of significant control - Moulton Goodies Limited, a corporation that can be found at 2Nd Floor, East Wing, GY1 3EL Admiral Park, Guernsey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-06-30 2023-06-30
Current Assets 203,710 172,542
Fixed Assets 6,715,651 6,715,651
Total Assets Less Current Liabilities 4,990,882 4,707,961

People with significant control

Moulton Goodies Limited
24 February 2021
Address Trafalgar Court 2nd Floor, East Wing, Admiral Park, Guernsey, GY1 3EL
Legal authority Guernsey
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Uk Offshore
Registration number 57051
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
(CS01) Confirmation statement with no updates 2023/02/21
filed on: 8th, March 2023 | confirmation statement
Free Download (3 pages)