OPEN HOLDINGS LTD
Activities of financial services holding companies
OPEN HOLDINGS LTD
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS United Kingdom
Full company profile for OPEN HOLDINGS LTD (14606046), an active company based in Bury St Edmunds, United Kingdom. Incorporated 20 Jan 2023. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£538.74k
Total Liabilities
£392.41k
Turnover
N/A
Employees
2
Debt Ratio
42%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jones, Charles Simon George | Director | English | United Kingdom | 20 Jan 2023 | Active |
| Webb, Elliot Niall | Director | English | United Kingdom | 20 Jan 2023 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Charles Simon George Jones
English
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Elliot Niall Webb
English
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Adrian Mole
Ceased 20 Jan 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Confirmation Statement | Confirmation statement made on 8 Feb 2026 with updates | |
| 10 Mar 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 5 Mar 2025 | Persons With Significant Control | Change to Mr Elliot Niall Webb as a person with significant control on 5 Mar 2025 | |
| 5 Mar 2025 | Persons With Significant Control | Change to Mr Charles Simon George Jones as a person with significant control on 5 Mar 2025 | |
| 13 Feb 2025 | Confirmation Statement | Confirmation statement made on 8 Feb 2025 with updates |
Confirmation statement made on 8 Feb 2026 with updates
Annual accounts made up to 31 Jan 2025
Change to Mr Elliot Niall Webb as a person with significant control on 5 Mar 2025
Change to Mr Charles Simon George Jones as a person with significant control on 5 Mar 2025
Confirmation statement made on 8 Feb 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 8 Feb 2026 with updates
3 months ago on 16 Feb 2026
Annual accounts made up to 31 Jan 2025
1 years ago on 10 Mar 2025
Change to Mr Elliot Niall Webb as a person with significant control on 5 Mar 2025
1 years ago on 5 Mar 2025
Change to Mr Charles Simon George Jones as a person with significant control on 5 Mar 2025
1 years ago on 5 Mar 2025
Confirmation statement made on 8 Feb 2025 with updates
1 years ago on 13 Feb 2025