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Open Contracts LTD.

Adresa
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. březen 2019
Company Register Name Open Contracts Limited
Company No. 04174322 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)43320 Joinery installation
43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Open Contracts Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04322106 Nature of Control
  • Ownership of shares - 75% or more
  • Macdougall, Malcolm Graham Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 Date of Birth: 05/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smith, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Parsons, Matthew Louis John London, England Status: Active Notified: 01/12/2022 Date of Birth: 09/1988 Occupation: Pre-Contracts Director Role: Director Country of Residence: England Nationality: British
    Smith, Karen Michelle London, England Status: Active Notified: 10/01/2022 Date of Birth: 12/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Smith, Karen Michelle London, England Status: Active Notified: 26/06/2019 Role: Secretary
    Smith, Peter John London, England Status: Active Notified: 07/03/2001 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Watteville, Angus William London, England Status: Ceased Notified: 07/12/2022 Ceased: 29/02/2024 Date of Birth: 06/1964 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British