Openwork Holdings Limited. Head office in Swindon. Check Director.

Openwork Holdings Limited, Swindon

Openwork Holdings Limited is a private limited company. Formerly, it was named Zurich Mortgage Network Limited (it was changed on 2005-01-07). Registered at Auckland House, Lydiard Fields, Swindon SN5 8UB, the above-mentioned 24 years old company was incorporated on 1999-06-24 and is officially categorised as "activities of head offices" (SIC: 70100).
11 directors can be found in this enterprise: Sara B. (appointed on 19 December 2023), Andrew W. (appointed on 20 July 2023), Graham P. (appointed on 01 April 2023).

About
Name: Openwork Holdings Limited
Number: 03794677
Incorporation date: 1999-06-24
End of financial year: 31 December


Address:	Auckland House Lydiard Fields Swindon SN5 8UB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Openwork Partnership Llp

6 April 2016

Address	Auckland House Lydiard Fields, Swindon, Wiltshire, SN5 8UB, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc312300
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Openwork Holdings Limited

9 April 2018 - 6 July 2023

Address	Washington House Lydiard Fields, Swindon, SN5 8UB, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03794677
Nature of control:	75,01-100% shares

Zurich Insurance Group Limited

6 April 2016 - 9 April 2018

Address	2 Mythenquai, Zurich, 8002, Switzerland
Legal authority	Switzerland
Legal form	Corporate
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che- 101.236.480
Nature of control:	50,01-75% shares

The due date for Openwork Holdings Limited confirmation statement filing is 2024-07-06. The most current one was filed on 2023-06-22. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Openwork Partnership Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lydiard Fields, SN5 8UB Swindon, Wiltshire. Openwork Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Lydiard Fields, SN5 8UB Swindon. Zurich Insurance Group Limited owns over 1/2 to 3/4 of shares . This corporate PSC is located at Mythenquai, 8002 Zurich.

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (53 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 15th, June 2023 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 19th, June 2017 \| accounts	Free Download (56 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 29th, June 2016 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 31st, July 2015 \| accounts	Free Download (54 pages)
AR01	Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (55 pages)
AR01	Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (56 pages)
AR01	Annual return drawn up to Mon, 24th Jun 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (61 pages)
AR01	Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (55 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (12 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 14th, April 2011 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 12th, April 2011 \| accounts	Free Download (55 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2009 to Wed, 30th Jun 2010 filed on: 29th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Jun 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 15th, October 2009 \| accounts	Free Download (45 pages)
363a	Annual return up to Thu, 25th Jun 2009 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (42 pages)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (40 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (40 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (10 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (36 pages)
363a	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (9 pages)
363a	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (9 pages)
363a	Annual return up to Sat, 23rd Jul 2005 with shareholders record filed on: 23rd, July 2005 \| annual return	Free Download (9 pages)
363a	Annual return up to Sat, 23rd Jul 2005 with shareholders record filed on: 23rd, July 2005 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, April 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, April 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, April 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, April 2003 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 9th, May 2002 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 9th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 27th, April 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 27th, April 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 31st, May 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 31st, May 2000 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 19th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 19th, August 1999 \| accounts	Free Download (1 page)

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