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OPD Group Holdings Limited
Adresa
Lincoln Brown Grenville House
4 Grenville Avenue
Hertfordshire
EN10 7DH
VAT ID (DIČ) no VAT ID available
Company No. 15152876 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date21. září 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •