Op Group Holdings Ltd
11779886
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 22/01/2019
BUSINESSMAN/MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
director · Since 01/03/2019
PROJECT DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 3 other boards
director · Since 01/03/2019
MARKETING DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 3 other boards
Former
director · Resigned 17/06/2026
director · Resigned 17/06/2026
director · Resigned 17/06/2026
director · Resigned 17/06/2026
director · Resigned 17/06/2026
Persons with Significant Control
Mrs Grace Margaret Parsons
British · England · Age 81
6, Bennet Road, Reading, RG2 0QX
Notified 28/02/2019
Mr David John Parsons
British · England · Age 82
6, Bennet Road, Reading, RG2 0QX
Notified 28/02/2019
Cyril Parsons
British · England · Age 61
6, Bennet Road, Reading, RG2 0QX
Notified 17/06/2026
Mrs Josephine Patricia Parsons
British · England · Age 60
6, Bennet Road, Reading, RG2 0QX
Notified 17/06/2026
Former PSCs
Mr Cyril David Parsons
Ceased 20/12/2024
Mrs Josephine Patricia Parsons
Ceased 20/12/2024
Change History
Active
Private Limited Company
6 BENNET ROAD
READING