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Nom

Opia LTD

Adresse
184 Shepherds Bush Road
London
Greater London
W6 7NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 mars 2019
Company Register Name Opia Limited
Company Register Address C/O Moore (South) Llp Suite 3, Second Floor, Friary Court
Guildford
GU1 3DG
Société Numéro de Registre 06021170 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)73110 - Activités des agences de publicité
82200 - Activités de centres d'appels
Statut de Sociétéactive
Noms Précédents
  • Opia International (UK) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Countrywide Property Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06622746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Aubrey, Caroline Margaret Sydenham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bennallack, Alistair William Sydenham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Gales, Steven James 13 - 21 High Street, Guildford, England Status: Active Notified: 15/11/2010 Date of Birth: 10/1970 Occupation: Sales Promotion Role: Director Country of Residence: United Kingdom Nationality: British
    Garner, Patrick Francis Sydenham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 03/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hulls, Simon Sydenham Road, Guildford, Surrey, England Status: Active Notified: 30/11/2021 Role: Secretary
    Marwick, Andrew William 13 - 21 High Street, Guildford, England Status: Active Notified: 01/11/2011 Date of Birth: 03/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ingham, Nicholas Howard Barnes Knox Mill Lane, Harrogate Status: Ceased Notified: 31/03/2008 Ceased: 07/07/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Halo Promo Risk Limited Status: Active Notified: 15/08/2017 Companies House Number: 10916303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Summit Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06345775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors