OP Group Holdings Ltd
- Company number
- 11779886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Platinum Red Limited (until 11 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Brad David | Director | 1 Jan 2025 | 17 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Josephine Patricia Parsons | Voting Rights 25 To 50 Percent | 28 Feb 2019 | 20 Dec 2024 |
| Mr Cyril David Parsons | Voting Rights 25 To 50 Percent | 22 Jan 2019 | 20 Dec 2024 |
| Mrs Josephine Patricia Parsons | Voting Rights 25 To 50 Percent | 17 Jun 2026 | |
| Cyril Parsons | Voting Rights 25 To 50 Percent | 17 Jun 2026 | |
| Mrs Grace Margaret Parsons | Ownership Of Shares 25 To 50 Percent | 28 Feb 2019 | |
| Mr David John Parsons | Ownership Of Shares 25 To 50 Percent | 28 Feb 2019 |
Accounts
Connections
Controls
- Office Principles Limited (09046931)
- SB Workspace Ltd (07501386)
Companies at the same address
- Office Principles Limited (09046931)
- SB Workspace Ltd (07501386)