Introduction
Watch Company
O
OPERGY HOLDINGS LIMITED
OPERGY HOLDINGS LIMITED is an active company incorporated on 28 September 2022 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OPERGY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14381899
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Unit 18, Manor Farm Barns Fox Road Framingham Pigot Norwich, NR14 7PZ,
Previous Addresses
Unit 11 Manor Farm Barns Framingham Pigot Norwich Norfolk NR14 7PZ England
From: 13 December 2022To: 28 October 2025
Central House 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England
From: 28 September 2022To: 13 December 2022
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DRONFIELD, Martin Keith
ActiveFox Road, NorwichNR14 7PZ
Born July 1966
Director
Appointed 28 Sept 2022
DRONFIELD, Martin Keith
Fox Road, NorwichNR14 7PZ
Born July 1966
Director
28 Sept 2022
Active
DUFFY, Kim Marguerite
ActiveFox Road, NorwichNR14 7PZ
Born August 1979
Director
Appointed 28 Sept 2022
DUFFY, Kim Marguerite
Fox Road, NorwichNR14 7PZ
Born August 1979
Director
28 Sept 2022
Active
REYNOLDS, Johnathan Edward
ActiveFox Road, NorwichNR14 7PZ
Born July 1981
Director
Appointed 28 Sept 2022
REYNOLDS, Johnathan Edward
Fox Road, NorwichNR14 7PZ
Born July 1981
Director
28 Sept 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Johnathan Edward Reynolds
ActiveFox Road, NorwichNR14 7PZ
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2022
Mr Johnathan Edward Reynolds
Fox Road, NorwichNR14 7PZ
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2022
Active
Mr Martin Keith Dronfield
ActiveFox Road, NorwichNR14 7PZ
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2022
Mr Martin Keith Dronfield
Fox Road, NorwichNR14 7PZ
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2022
Active
Miss Kim Marguerite Duffy
ActiveFox Road, NorwichNR14 7PZ
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2022
Miss Kim Marguerite Duffy
Fox Road, NorwichNR14 7PZ
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2022
Active
Filing History
21
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2024
10 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022