OPAL HOLDCO LIMITED

Key Data

Status

Active

Company No.

14253222

Incorporation date

25/07/2022

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2022)

14/03/2026

Statement of capital following an allotment of shares on 2026-03-13

View PDF (3 pages)

14/03/2026

Statement of capital following an allotment of shares on 2026-03-13

View PDF (3 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

07/11/2025

Change of details for Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (3 pages)

25/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (5 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-16

View PDF (3 pages)

12/05/2025

Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS England to 120 Kings Road London SW3 4TR on 2025-05-12

View PDF (1 pages)

12/05/2025

Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 2025-05-12

View PDF (1 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (3 pages)

03/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

11/10/2023

Statement of capital following an allotment of shares on 2023-10-10

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (5 pages)

29/06/2023

Resolutions

View PDF (4 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (31 pages)

29/12/2022

Resolutions

View PDF (3 pages)

19/12/2022

Termination of appointment of Nicolas Matthew Marchant as a director on 2022-12-15

View PDF (1 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

16/12/2022

Termination of appointment of Jeremy Lewis Evans as a director on 2022-12-15

View PDF (1 pages)

16/12/2022

Appointment of Guillermo Ansaldo as a director on 2022-12-15

View PDF (2 pages)

16/12/2022

Appointment of Natalia Sainz as a director on 2022-12-15

View PDF (2 pages)

16/12/2022

Appointment of Mr Enrique Rodriguez as a director on 2022-12-15

View PDF (2 pages)

16/12/2022

Appointment of Mr Andrea Vincenzo Salvato as a director on 2022-12-15

View PDF (2 pages)

16/12/2022

Certificate of change of name

View PDF (3 pages)

07/09/2022

Notification of Telefonica Infra, Sl as a person with significant control on 2022-08-16

View PDF (2 pages)

07/09/2022

Change of details for Liberty Global Europe 2 Limited as a person with significant control on 2022-08-16

View PDF (2 pages)

02/08/2022

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

25/07/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Jeremy Lewis	Director	25/07/2022 - 15/12/2022	93
Salvato, Andrea Vincenzo	Director	15/12/2022 - Present	11
Rodriguez, Enrique	Director	15/12/2022 - Present	2
Ansaldo, Guillermo	Director	15/12/2022 - Present	1
Sainz, Natalia	Director	15/12/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OPAL HOLDCO LIMITED

OPAL HOLDCO LIMITED is an(a) Active company incorporated on 25/07/2022 with the registered office located at 120 King's Road, London SW3 4TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPAL HOLDCO LIMITED?

OPAL HOLDCO LIMITED is currently Active. It was registered on 25/07/2022 .

Where is OPAL HOLDCO LIMITED located?

OPAL HOLDCO LIMITED is registered at 120 King's Road, London SW3 4TR.

What does OPAL HOLDCO LIMITED do?

OPAL HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for OPAL HOLDCO LIMITED?

The latest filing was on 14/03/2026: Statement of capital following an allotment of shares on 2026-03-13.