Opus Little Waltham Holdings Limited
- Company number
- 14232956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Opus Villages Holdings Limited (25 companies)
Registered office
Previous names
- Opus Wyboston Holdings Limited (until 16 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELFGOTT, Sam Oliver | Director | 13 Jul 2022 | 14 Sep 2022 |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 13 Jul 2022 | 30 Apr 2023 |
| JACKSON, Paul Nigel | Director | 13 Jul 2022 | 2 Aug 2024 |
| BRICE, Patrick Andrew | Director | 13 Jul 2022 | 2 Aug 2024 |
| DE LUSIGNAN, James Charles Richard | Director | 13 Jul 2022 | 9 Jan 2026 |
| BEARDSELL, David Scott | Director | 19 Jan 2026 | |
| WALKER, Jessica | Director | 22 Aug 2024 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 12 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opus Villages Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Opus Little Waltham Holdings Limited → Opus Villages Limited → Opus Villages Holdings Limited
Controls
- Opus Little Waltham Developments Limited (14233132)
Directors’ other companies
- BEARDSELL, David Scott - Director at Opus Stoneham Park Limited
- BEARDSELL, David Scott - Director at Opus Wythall Development Limited
- BEARDSELL, David Scott - Director at Opus Wythall Holdings Limited
- BEARDSELL, David Scott - Director at Opus Botley Development Limited
- BEARDSELL, David Scott - Director at Opus Botley Holdings Limited
- BEARDSELL, David Scott - Director at Opus Little Waltham Developments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
Registered address
455 companies are registered at this address - likely a registration agent.