Ohp Limited. Head office in Newton-le-willows. Check Director.

Ohp Limited, Newton-le-willows

Ohp Limited is a private limited company. Situated at Chase House, 16 The Parks, Newton-Le-Willows WA12 0JQ, the aforementioned 9 years old business was incorporated on 2015-01-16 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this enterprise: Paul R. (appointed on 09 December 2022), Daniel E. (appointed on 01 October 2022). When it comes to the secretaries (1 in total), we can name: Neil H. (appointed on 26 September 2017).

About
Name: Ohp Limited
Number: 09392490
Incorporation date: 2015-01-16
End of financial year: 31 March


Address:	Chase House 16 The Parks Newton-le-willows WA12 0JQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Speedy Asset Services Limited

6 April 2016

Address	Chase House 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06847930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ohp Limited confirmation statement filing is 2024-01-30. The most recent one was submitted on 2023-01-16. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary firm Speedy Asset Services Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 16 The Parks, WA12 0JQ Newton-Le-Willows, Merseyside.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/01/16 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/01/16 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2022/12/09. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/09 filed on: 14th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 11th, October 2022 \| officers	Free Download (1 page)
MR04	Charge 093924900003 satisfaction in full. filed on: 19th, February 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/16 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/16 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2020/09/18. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/18 filed on: 18th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/31. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/31 filed on: 4th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/16 filed on: 25th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 5th, December 2019 \| accounts	Free Download (10 pages)
CH01	On 2016/03/31 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2016/02/05 director's details were changed filed on: 15th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/16 filed on: 19th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, January 2018 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/01/16 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 093924900003, created on 2017/12/06 filed on: 8th, December 2017 \| mortgage	Free Download (16 pages)
MR04	Charge 093924900002 satisfaction in full. filed on: 7th, December 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 093924900001 satisfaction in full. filed on: 7th, December 2017 \| mortgage	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
AP03	On 2017/09/26, company appointed a new person to the position of a secretary filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AP04	On 2017/09/26, company appointed a new person to the position of a secretary filed on: 29th, September 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/03/30 filed on: 6th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/16 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/04/01. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/05. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/05 filed on: 17th, March 2016 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/11/30 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
AP03	On 2016/02/05, company appointed a new person to the position of a secretary filed on: 17th, March 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6 Solway Court Crewe Business Park Crewe Cheshire CW1 6LD England on 2016/03/14 to Chase House 16 the Parks Newton-Le-Willows Merseyside WA12 0JQ filed on: 14th, March 2016 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/16 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/05 filed on: 27th, January 2016 \| capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/05 filed on: 27th, January 2016 \| capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/05 filed on: 27th, January 2016 \| capital	Free Download (3 pages)
MR01	Registration of charge 093924900002, created on 2016/01/11 filed on: 22nd, January 2016 \| mortgage	Free Download (36 pages)
AA01	Previous accounting period shortened to 2015/11/30 filed on: 2nd, December 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 093924900001, created on 2015/10/02 filed on: 7th, October 2015 \| mortgage	Free Download (23 pages)
CH01	On 2015/02/16 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, January 2015 \| incorporation	Free Download (31 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/16 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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