Introduction
Watch Company
O
OPD GROUP HOLDINGS LIMITED
OPD GROUP HOLDINGS LIMITED is an active company incorporated on 21 September 2023 with the registered office located in Hertfordshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OPD GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15152876
LTD Company
Age
2 Years
Incorporated 21 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 June 2025 (10 months ago)
Period: 21 September 2023 - 31 December 2024(16 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Lincoln Brown Grenville House 4 Grenville Avenue Hertfordshire, EN10 7DH,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HEARN, Michael
Active4 Grenville Avenue, BroxbourneEN10 7DH
Born January 1980
Director
Appointed 04 Jun 2024
HEARN, Michael
4 Grenville Avenue, BroxbourneEN10 7DH
Born January 1980
Director
04 Jun 2024
Active
HEARN, Peter John
ActiveGrenville House, HertfordshireEN10 7DH
Born April 1953
Director
Appointed 21 Sept 2023
HEARN, Peter John
Grenville House, HertfordshireEN10 7DH
Born April 1953
Director
21 Sept 2023
Active
MURPHY, Simon James
Active4 Grenville Avenue, BroxbourneEN10 7DH
Born July 1964
Director
Appointed 14 Nov 2023
MURPHY, Simon James
4 Grenville Avenue, BroxbourneEN10 7DH
Born July 1964
Director
14 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter John Hearn
ActiveGrenville House, HertfordshireEN10 7DH
Born April 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2023
Mr Peter John Hearn
Grenville House, HertfordshireEN10 7DH
Born April 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2023