OpenRegistry
Companies House/St. Albans/Company profile

OPAL (UK) HOLDINGS LIMITED

Active
04927446·incorporated 2003-10-09

OPAL (UK) HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 October 2003 at Companies House (number 04927446; OpenRegistry canonical ID GB-04927446-opal-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,492 active companies registered in St. Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-09
Registered Address
CENTRIUM 1, GRIFFITHS WAY, ST. ALBANS, AL1 2RD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

OPAL (UK) HOLDINGS LIMITED has 1 person with significant control on file:

  • Pandora Software Services Limited. Notified 2022-08-08.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Sesame Bankhall Group Limited (England reg. 03573352). Notified 2016-04-06. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Howard Elliott born 1950 resident in Jersey, British national. Notified 2016-04-06. Ceased 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in St. Albans: