Oph (holdings) Limited. Head office in Tavistock. Check Director.

Oph (holdings) Limited, Tavistock

Oph (Holdings) Limited is a private limited company. Situated at Park House, Grenofen, Tavistock PL19 9EW, this 11 years old enterprise was incorporated on 2012-11-12 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: Nigel E. (appointed on 12 November 2012), Janet E. (appointed on 12 November 2012).

About
Name: Oph (holdings) Limited
Number: 08290374
Incorporation date: 2012-11-12
End of financial year: 30 April


Address:	Park House Grenofen Tavistock PL19 9EW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nigel E.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Janet E.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	42,330	46,932	50,490	54,129	58,731	63,333	63,235	67,837	72,439
Total Assets Less Current Liabilities	38,736	38,818	38,800	39,735	40,737	41,739	38,041	38,187	40,045
Fixed Assets	6	6	6	-	-	-	-	-	-
Number Shares Allotted	36,006	36,006	36,006	-	-	-	-	-	-
Shareholder Funds	2,736	2,818	2,800	-	-	-	-	-	-

The target date for Oph (Holdings) Limited confirmation statement filing is 2023-11-25. The previous confirmation statement was submitted on 2022-11-11. The target date for the next accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Nigel E. that has over 3/4 of shares, 1/2 or less of voting rights. Janet E. that has over 3/4 of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period extended from Sunday 30th April 2023 to Saturday 30th September 2023 filed on: 19th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from Sunday 30th April 2023 to Saturday 30th September 2023 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 3rd November 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tuesday 21st March 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 21st March 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from The Original Pasty House Bedford House West Street Tavistock Devon PL19 0AD to Park House Grenofen Tavistock Devon PL19 9EW on Tuesday 21st March 2023 filed on: 21st, March 2023 \| address	Free Download (1 page)
CH01	On Tuesday 21st March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 21st March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 18th, January 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 11th November 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 12th November 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 20th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 12th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 12th November 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 12th November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 12th November 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 16th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 16th, November 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 5th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 12th November 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Wednesday 13th September 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
CH03	On Thursday 1st January 1970 secretary's details were changed filed on: 14th, September 2017 \| officers	Free Download (1 page)
CH01	On Wednesday 13th September 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 12th November 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (7 pages)
AR01	Annual return made up to Thursday 12th November 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
SH01	36006.00 GBP is the capital in company's statement on Monday 23rd November 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 17th, July 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 12th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 12th November 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (5 pages)
SH01	36006.00 GBP is the capital in company's statement on Friday 28th November 2014 capital
AR01	Annual return made up to Tuesday 12th November 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
SH01	36006.00 GBP is the capital in company's statement on Monday 16th December 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 9th, December 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 30th November 2013 to Tuesday 30th April 2013 filed on: 28th, November 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, January 2013 \| resolution	Free Download (1 page)
SH01	36006.00 GBP is the capital in company's statement on Friday 30th November 2012 filed on: 28th, January 2013 \| capital	Free Download (3 pages)
SH01	36006.00 GBP is the capital in company's statement on Friday 30th November 2012 filed on: 28th, January 2013 \| capital	Free Download (3 pages)
SH01	36006.00 GBP is the capital in company's statement on Friday 30th November 2012 filed on: 28th, January 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, November 2012 \| incorporation	Free Download (20 pages)

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