OPUS WYTHALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15107141

Incorporation date

31/08/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/08/2023)

17/02/2026

Appointment of Mr David Scott Beardsell as a director on 2026-01-19

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17/02/2026

Termination of appointment of James Charles Richard De Lusignan as a director on 2026-01-09

View PDF (1 pages)

05/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

02/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

17/09/2024

Appointment of Ms Jessica Walker as a director on 2024-08-22

View PDF (2 pages)

17/09/2024

Termination of appointment of Paul Nigel Jackson as a director on 2024-08-22

View PDF (1 pages)

17/09/2024

Termination of appointment of Patrick Andrew Brice as a director on 2024-08-22

View PDF (1 pages)

31/08/2023

Incorporation

View PDF (28 pages)

31/08/2023

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 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

30/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
VISTRA COSEC LIMITED	Corporate Secretary	31/08/2023 - Present	1668
Jackson, Paul Nigel	Director	31/08/2023 - 22/08/2024	29
Brice, Patrick Andrew	Director	31/08/2023 - 22/08/2024	32
De Lusignan, James Charles Richard	Director	31/08/2023 - 09/01/2026	63
Walker, Jessica	Director	22/08/2024 - Present	28

Persons with Significant Control

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

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Post-harvest crop activities

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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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Category:

Silviculture and other forestry activities

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12543378

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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

Turnover:

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

Reg. date:

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 OPUS WYTHALL HOLDINGS LIMITED

OPUS WYTHALL HOLDINGS LIMITED is an(a) Active company incorporated on 31/08/2023 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 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 OPUS WYTHALL HOLDINGS LIMITED?

OPUS WYTHALL HOLDINGS LIMITED is currently Active. It was registered on 31/08/2023 .

Where is OPUS WYTHALL HOLDINGS LIMITED located?

OPUS WYTHALL HOLDINGS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does OPUS WYTHALL HOLDINGS LIMITED do?

OPUS WYTHALL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPUS WYTHALL HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Appointment of Mr David Scott Beardsell as a director on 2026-01-19.