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All Information about:
Name

Opal (UK) Holdings Limited
Address
Centrium 1
Griffiths Way
St. Albans
AL1 2RD
VAT ID no VAT ID available
Company No. 04927446 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
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 (3)

Source: Companies House
Elliott, Nigel Howard Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pandora Software Services Limited Status: Active Notified: 08/08/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Sesame Bankhall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2022 Companies House Number: 03573352 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Elliott, Helen Claire St. Albans, England Status: Active Notified: 01/02/2008 Date of Birth: 07/1967 Occupation: Resources Director Role: Director Country of Residence: Jersey Nationality: British
    Elliott, Nigel Howard St. Albans, England Status: Active Notified: 22/10/2003 Date of Birth: 07/1950 Occupation: Actuary Role: Director Country of Residence: Jersey Nationality: British
    Forster, Andrew St. Albans, England Status: Active Notified: 22/10/2003 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Hunter, Jennifer St. Albans, England Status: Active Notified: 13/12/2024 Role: Secretary
    Nixon, Jensen Nigel St. Helier, Jersey, Jersey Status: Active Notified: 13/02/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Jersey Nationality: Irish
    Yeatman, Brian William St. Albans, England Status: Active Notified: 01/02/2008 Date of Birth: 09/1934 Occupation: Retired Role: Director Country of Residence: United States Nationality: British
    Arya, Rajeev St. Albans, England Status: Ceased Notified: 03/06/2024 Ceased: 04/09/2024 Role: Secretary
    Karmacharya, Amir St. Albans, England Status: Ceased Notified: 04/09/2024 Ceased: 13/12/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Opal Information Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02947474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Outsourced Professional Administrat ION Limited Status: Active Notified: 06/04/2016 Companies House Number: 02947475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •