OPENWORK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03794677

Incorporation date

24/06/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

17/04/2026

Register inspection address has been changed from Auckland House Lydiard Fields Swindon SN5 8UB United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB

View PDF (1 pages)

15/04/2026

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Auckland House Lydiard Fields Swindon SN5 8UB

View PDF (1 pages)

13/04/2026

Termination of appointment of Quayseco Limited as a secretary on 2026-04-10

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13/04/2026

Appointment of Erica Mandryko as a secretary on 2026-04-11

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30/12/2025

Group of companies' accounts made up to 2024-12-31

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15/10/2025

Appointment of Mr Robin Matthew Barker as a director on 2025-10-02

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24/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (20 pages)

16/06/2025

Change of share class name or designation

View PDF (2 pages)

05/06/2025

Director's details changed for Ms Jennifer Elizabeth Mathias on 2025-06-05

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04/06/2025

Memorandum and Articles of Association

View PDF (69 pages)

04/06/2025

Memorandum and Articles of Association

View PDF (54 pages)

02/06/2025

Consolidation of shares on 2025-05-21

View PDF (17 pages)

02/06/2025

Statement of capital following an allotment of shares on 2025-05-21

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02/06/2025

Resolutions

View PDF (1 pages)

02/06/2025

Resolutions

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02/06/2025

Resolutions

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02/06/2025

Sub-division of shares on 2025-03-21

View PDF (15 pages)

30/05/2025

Change of share class name or designation

View PDF (2 pages)

30/05/2025

Change of share class name or designation

View PDF (2 pages)

30/05/2025

Change of share class name or designation

View PDF (2 pages)

30/05/2025

Consolidation of shares on 2025-05-21

View PDF (7 pages)

30/05/2025

Sub-division of shares on 2025-05-21

View PDF (4 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (8 pages)

29/05/2025

Appointment of Ms Elena Lieskovska as a director on 2025-05-21

View PDF (2 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (4 pages)

22/05/2025

Registration of charge 037946770002, created on 2025-05-21

View PDF (69 pages)

10/02/2025

Appointment of Ms Jennifer Elizabeth Mathias as a director on 2025-02-04

View PDF (2 pages)

14/11/2024

Termination of appointment of Richard David Houghton as a director on 2024-11-11

View PDF (1 pages)

13/09/2024

Termination of appointment of Grant Thomas Hotson as a director on 2024-09-13

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (5 pages)

25/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

12/01/2024

Resolutions

View PDF (1 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (26 pages)

10/01/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (3 pages)

22/12/2023

Appointment of Ms Sara Philippa Bennison as a director on 2023-12-19

View PDF (2 pages)

27/07/2023

Appointment of Mr Andrew John Wilmot as a director on 2023-07-20

View PDF (2 pages)

06/07/2023

Change of details for Openwork Partnership Llp as a person with significant control on 2023-07-06

View PDF (2 pages)

06/07/2023

Cessation of Openwork Holdings Limited as a person with significant control on 2023-07-06

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

15/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

03/04/2023

Appointment of Mr Graham Peter Nelson Phillips as a director on 2023-04-01

View PDF (2 pages)

02/04/2023

Termination of appointment of Anne Marie Grim as a director on 2023-03-31

View PDF (1 pages)

02/04/2023

Termination of appointment of Lynne Janice Ed as a director on 2023-03-31

View PDF (1 pages)

29/03/2023

Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Swindon SN5 8UB on 2023-03-29

View PDF (1 pages)

29/03/2023

Change of details for Openwork Partnership Llp as a person with significant control on 2023-03-29

View PDF (2 pages)

03/01/2023

Termination of appointment of Andrew John Smart as a director on 2022-12-31

View PDF (1 pages)

04/11/2022

Termination of appointment of Andrew John Wilmot as a director on 2022-11-01

View PDF (1 pages)

04/11/2022

Appointment of Mr Clifford Stanley Gray as a director on 2022-11-01

View PDF (2 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

22/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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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

Reg. date:

12/09/1990

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No. of employees:

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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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 OPENWORK HOLDINGS LIMITED

OPENWORK HOLDINGS LIMITED is an(a) Active company incorporated on 24/06/1999 with the registered office located at Auckland House, Lydiard Fields, Swindon SN5 8UB. There are currently 12 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 OPENWORK HOLDINGS LIMITED?

OPENWORK HOLDINGS LIMITED is currently Active. It was registered on 24/06/1999 .

Where is OPENWORK HOLDINGS LIMITED located?

OPENWORK HOLDINGS LIMITED is registered at Auckland House, Lydiard Fields, Swindon SN5 8UB.

What does OPENWORK HOLDINGS LIMITED do?

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

What is the latest filing for OPENWORK HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Register inspection address has been changed from Auckland House Lydiard Fields Swindon SN5 8UB United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB.