Company NameOpen Vp Holdings Limited
Company StatusActive
Company Number07913835
CategoryPrivate Limited Company
Incorporation Date18 January 2012(10 years, 5 months ago)
Previous NamesVWXY Limited and Succinct Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Alan Rowley
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(1 week, 6 days after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOpen Health The Weighbridge, Brewery Courtyard
High Street
Marlow
SL7 2FF
Director NameMs Sandra Mary Royden
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(1 week, 6 days after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOpen Health The Weighbridge, Brewery Courtyard
High Street
Marlow
SL7 2FF
Director NameMr Roger Malcolm Selman
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2012(1 week, 6 days after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOpen Health The Weighbridge, Brewery Courtyard
High Street
Marlow
SL7 2FF
Director NameMr Robert John Barker
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2020(8 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOpen Health The Weighbridge
Brewery Courtyard
High Street
Marlow
SL7 2FF
Director NameMr David Mackney
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2021(9 years, 6 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOpen Health, The Weighbridge Brewery Courtyard
High Street
Marlow
SL7 2FF
Secretary Name7Side Secretarial Limited (Corporation)
StatusCurrent
Appointed04 January 2019(6 years, 11 months after company formation)
Appointment Duration3 years, 5 months
Correspondence AddressChurchill House Churchill Way
Cardiff
CF10 2HH
Wales
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusCurrent
Appointed30 April 2020(8 years, 3 months after company formation)
Appointment Duration2 years, 2 months
Correspondence AddressC/O Corporation Service Company (Uk) Limited 5 Chu
London
E14 5HU
Director NameLisa Dodgson
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 70693 Southside
105 Victoria Street
London
SW1P 9ZP
Director NameMr Sean Michael McGrath
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 70693 Southside
105 Victoria Street
London
SW1P 9ZP
Secretary NameLisa Dodgson
StatusResigned
Appointed18 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address1 Burton House
Repton Place, White Lion Road
Amersham
Buckinghamshire
HP7 9LP
Director NameMr Roger Malcolm Selman
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2012(1 week, 6 days after company formation)
Appointment Duration9 years, 6 months (resigned 02 August 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOpen Health The Weighbridge, Brewery Courtyard
High Street
Marlow
SL7 2FF
Director NameMr David Alan Rowley
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2012(1 week, 6 days after company formation)
Appointment Duration8 years, 9 months (resigned 18 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOpen Health The Weighbridge, Brewery Courtyard
High Street
Marlow
SL7 2FF
Secretary NameRobert Edward Davison
NationalityBritish
StatusResigned
Appointed31 January 2012(1 week, 6 days after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 2017)
RoleCompany Director
Correspondence AddressPO Box 70693 62 Buckingham Gate
London
SW1P 9ZP
Secretary NameMr David Crowther
StatusResigned
Appointed01 April 2017(5 years, 2 months after company formation)
Appointment Duration9 months (resigned 31 December 2017)
RoleCompany Director
Correspondence AddressPO Box 70693 62 Buckingham Gate
London
SW1P 9ZP
Secretary NameMr Thomas George Tolliss
StatusResigned
Appointed31 December 2017(5 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 03 December 2018)
RoleCompany Director
Correspondence AddressPO Box 70693 62 Buckingham Gate
London
SW1P 9ZP
Secretary Name7Side Secretarial Limited (Corporation)
StatusResigned
Appointed04 January 2019(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2020)
Correspondence AddressChurchill House Churchill Way
Cardiff
CF10 2HH
Wales

Contact

Websitewww.bell-pottinger.co.uk

Location

Registered AddressC/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 January 2022 (5 months, 3 weeks ago)
Next Return Due20 January 2023 (6 months, 3 weeks from now)

Charges

3 December 2018Delivered on: 11 December 2018
Persons entitled: Bmo Harris Bank N.A.

Classification: A registered charge
Outstanding

Filing History

16 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
13 January 2022Director's details changed for Ms Sandra Mary Royden on 31 January 2012 (2 pages)
18 November 2021Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
18 November 2021Change of details for Open Health Communications Llp as a person with significant control on 18 November 2021 (2 pages)
18 November 2021Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 18 November 2021 (1 page)
26 August 2021Appointment of Mr David Mackney as a director on 2 August 2021 (2 pages)
26 August 2021Termination of appointment of Roger Malcolm Selman as a director on 2 August 2021 (1 page)
16 July 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
16 July 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
16 July 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
16 March 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
23 February 2021Appointment of Mr Robert John Barker as a director on 18 November 2020 (2 pages)
23 February 2021Termination of appointment of David Alan Rowley as a director on 18 November 2020 (1 page)
30 September 2020Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
30 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
30 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 July 2020Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ on 1 July 2020 (1 page)
1 July 2020Registered office address changed from C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ on 1 July 2020 (1 page)
30 June 2020Registered office address changed from Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ E14 5LQ on 30 June 2020 (1 page)
1 May 2020Register inspection address has been changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlowq SL7 2FF (1 page)
1 May 2020Director's details changed for Mr Roger Malcolm Selman on 30 April 2020 (2 pages)
1 May 2020Director's details changed for Mrs Sandra Mary Royden on 30 April 2020 (2 pages)
1 May 2020Director's details changed for Mr David Alan Rowley on 30 April 2020 (2 pages)
1 May 2020Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020 (2 pages)
1 May 2020Termination of appointment of 7Side Secretarial Limited as a secretary on 30 April 2020 (1 page)
1 May 2020Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 1 May 2020 (1 page)
6 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
2 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
2 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
2 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 May 2019Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page)
28 March 2019Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019 (1 page)
18 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
7 January 2019Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019 (2 pages)
4 January 2019Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019 (1 page)
12 December 2018Termination of appointment of Thomas George Tolliss as a secretary on 3 December 2018 (1 page)
11 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
11 December 2018Registration of charge 079138350001, created on 3 December 2018 (27 pages)
18 May 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2018Confirmation statement made on 6 January 2018 with updates (4 pages)
18 January 2018Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
18 January 2018Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
18 January 2018Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
18 January 2018Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 June 2017Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
21 June 2017Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
18 April 2017Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
20 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
14 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
14 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
14 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
14 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
14 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 71
(4 pages)
12 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 71
(4 pages)
8 January 2016Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016 (1 page)
8 January 2016Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016 (1 page)
20 August 2015Full accounts made up to 31 December 2014 (12 pages)
20 August 2015Full accounts made up to 31 December 2014 (12 pages)
2 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 71
(4 pages)
2 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 71
(4 pages)
23 January 2015Statement of capital following an allotment of shares on 24 December 2014
  • GBP 71.00
(4 pages)
23 January 2015Statement of capital following an allotment of shares on 24 December 2014
  • GBP 71.00
(4 pages)
23 January 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 December 2014Company name changed succinct consulting LIMITED\certificate issued on 19/12/14
  • RES15 ‐ Change company name resolution on 2014-12-10
(2 pages)
19 December 2014Change of name notice (2 pages)
19 December 2014Company name changed succinct consulting LIMITED\certificate issued on 19/12/14
  • RES15 ‐ Change company name resolution on 2014-12-10
(2 pages)
19 December 2014Change of name notice (2 pages)
18 December 2014Termination of appointment of Sean Michael Mcgrath as a director on 10 December 2014 (1 page)
18 December 2014Termination of appointment of Lisa Dodgson as a director on 10 December 2014 (1 page)
18 December 2014Termination of appointment of Sean Michael Mcgrath as a director on 10 December 2014 (1 page)
18 December 2014Termination of appointment of Lisa Dodgson as a director on 10 December 2014 (1 page)
27 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(5 pages)
27 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(5 pages)
27 September 2013Full accounts made up to 31 December 2012 (9 pages)
27 September 2013Full accounts made up to 31 December 2012 (9 pages)
19 February 2013Registered office address changed from 14 Curzon Street London W1J 5HN on 19 February 2013 (2 pages)
19 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (15 pages)
19 February 2013Registered office address changed from 14 Curzon Street London W1J 5HN on 19 February 2013 (2 pages)
19 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (15 pages)
6 February 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
6 February 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
30 April 2012Register(s) moved to registered office address (2 pages)
30 April 2012Register(s) moved to registered office address (2 pages)
20 February 2012Appointment of Sandra Mary Royden as a director (3 pages)
20 February 2012Appointment of Sandra Mary Royden as a director (3 pages)
15 February 2012Appointment of Mr David Alan Rowley as a director (3 pages)
15 February 2012Registered office address changed from 1 Burton House Repton Place, White Lion Road Amersham Buckinghamshire HP7 9LP England on 15 February 2012 (2 pages)
15 February 2012Appointment of Mr David Alan Rowley as a director (3 pages)
15 February 2012Registered office address changed from 1 Burton House Repton Place, White Lion Road Amersham Buckinghamshire HP7 9LP England on 15 February 2012 (2 pages)
9 February 2012Company name changed vwxy LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-01-27
(2 pages)
9 February 2012Change of name notice (2 pages)
9 February 2012Company name changed vwxy LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-01-27
(2 pages)
9 February 2012Change of name notice (2 pages)
7 February 2012Termination of appointment of Lisa Dodgson as a secretary (2 pages)
7 February 2012Appointment of Robert Edward Davison as a secretary (3 pages)
7 February 2012Appointment of Mr Roger Malcolm Selman as a director (3 pages)
7 February 2012Termination of appointment of Lisa Dodgson as a secretary (2 pages)
7 February 2012Appointment of Robert Edward Davison as a secretary (3 pages)
7 February 2012Appointment of Mr Roger Malcolm Selman as a director (3 pages)
31 January 2012Register(s) moved to registered inspection location (2 pages)
31 January 2012Register inspection address has been changed (2 pages)
31 January 2012Register(s) moved to registered inspection location (2 pages)
31 January 2012Register inspection address has been changed (2 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)