Opus Group Holdings Limited. net worth, address, company information. Free

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Opus Group Holdings Limited (reg no 06658239) is a private limited company legally formed on 2008-07-28. The business is situated at Avonbridge House, Bath Road, Chippenham SN15 2BB. Opus Group Holdings Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Opus Group Holdings Limited
Number	06658239
Date of Incorporation:	Monday 28th July 2008
End of financial year:	31 December
Address:	Avonbridge House, Bath Road, Chippenham, SN15 2BB
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this business, we can name: Andrew F. (in the company from 28 September 2015), Peter B. (appointment date: 18 October 2012). 1 secretary is also present: Chrysanthos C. (appointed on 01 September 2017). The Companies House lists 1 person of significant control - Alliance Pharmaceuticals Limited, a business which is located at Bath Road, SN15 2BB Chippenham, Wiltshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	1,360,692	1,360,692	1,360,692
Fixed Assets	188	188	188
Number Shares Allotted	-	300	-
Shareholder Funds	260,792	260,792	260,792
Total Assets Less Current Liabilities	260,792	260,792	260,792

People with significant control

Alliance Pharmaceuticals Limited

6 April 2016

Address	Avonbridge House Bath Road, Chippenham, Wiltshire, SN15 2BB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03250064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, October 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 5th, September 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 066582390002 in full filed on: 13th, July 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 066582390003 in full filed on: 13th, July 2019 \| mortgage	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 066582390003, created on 2018-06-19 filed on: 22nd, June 2018 \| mortgage	Free Download (12 pages)
(TM01) Director appointment termination date: 2018-04-30 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
(AP03) On 2017-09-01 - new secretary appointed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-09-01 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-12-31 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AP03) On 2016-12-31 - new secretary appointed filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-06-30 filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, June 2016 \| accounts	Free Download (3 pages)
(MR04) Satisfaction of charge 066582390001 in full filed on: 30th, December 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 066582390002, created on 2015-11-26 filed on: 4th, December 2015 \| mortgage	Free Download (89 pages)
(AP01) New director was appointed on 2015-09-28 filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-07-28 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2015-05-29 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 12th, August 2014 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 066582390001 filed on: 2nd, August 2014 \| mortgage	Free Download (8 pages)
(AR01) Annual return made up to 2014-07-28 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 11th, November 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-07-28 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-10-18 filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-10-18 filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-10-18 filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-10-18 filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-10-18 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-10-18 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-10-18 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-10-18 - new secretary appointed filed on: 25th, October 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA England on 2012-10-25 filed on: 25th, October 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2012-07-28 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 16th, July 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-07-28 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES England on 2011-01-07 filed on: 7th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 18th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-07-28 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, November 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 15th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-08-28 filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
(SA) Statement of affairs filed on: 27th, April 2009 \| miscellaneous	Free Download (2 pages)
(SA) Statement of affairs filed on: 27th, April 2009 \| miscellaneous	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, July 2008 \| incorporation	Free Download (18 pages)

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