Openwork Holdings Limited
03794677
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
director · Since 09/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 5 other boards
director · Since 20/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 3 other boards
director · Since 10/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
director · Since 07/09/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 01/11/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
director · Since 27/02/2023
PARTNERSHIP DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
director · Since 01/04/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 69
director · Since 19/12/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 7 other boards
director · Since 04/02/2025
DIRECTOR
BRITISH · WALES · Age 52
Also on 4 other boards
director · Since 21/05/2025
PARTNER
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 02/10/2025
DIRECTOR
ITALIAN · ENGLAND · Age 54
Also on 3 other boards
secretary · Since 11/04/2026
secretary · Since 11/04/2026
Former
director · Resigned 31/08/2003
secretary · Resigned 06/09/2004
director · Resigned 05/04/2005
director · Resigned 05/04/2005
secretary · Resigned 24/05/2005
director · Resigned 31/03/2006
secretary · Resigned 25/04/2006
director · Resigned 01/07/2007
director · Resigned 15/10/2007
secretary · Resigned 01/11/2007
director · Resigned 29/07/2008
director · Resigned 26/06/2009
director · Resigned 09/07/2009
director · Resigned 05/10/2009
director · Resigned 25/01/2010
director · Resigned 15/06/2011
director · Resigned 30/09/2011
director · Resigned 31/12/2013
director · Resigned 05/05/2014
director · Resigned 05/12/2014
director · Resigned 01/12/2016
director · Resigned 24/03/2017
director · Resigned 08/11/2017
director · Resigned 09/04/2018
director · Resigned 01/02/2020
director · Resigned 28/02/2020
director · Resigned 03/07/2020
director · Resigned 31/07/2020
director · Resigned 14/04/2021
director · Resigned 07/09/2021
director · Resigned 01/10/2021
director · Resigned 28/02/2023
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 13/09/2024
director · Resigned 11/11/2024
corporate secretary · Resigned 10/04/2026
Persons with Significant Control
Openwork Partnership Llp
Auckland House, Lydiard Fields, Swindon, SN5 8UB
Reg: Oc312300 · Companies House · Corporate
Notified 06/04/2016
Former PSCs
Zurich Insurance Group Limited
Ceased 09/04/2018
Openwork Holdings Limited
Ceased 06/07/2023
Charges1 outstanding
SANTANDER UK PLC AS SECURITY AGENT AS DEFINED IN THE CHARGING DOCUMENT.
Change History
Active
Private Limited Company
AUCKLAND HOUSE
SWINDON