Op Group Holdings Ltd

11779886

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 BENNET ROAD, READING, RG2 0QX

Incorporated 22/01/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Cyril David Parsons

director · Since 22/01/2019

BUSINESSMAN/MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Stephen Parsons

director · Since 28/02/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

director · Since 01/03/2019

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

director · Since 01/03/2019

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 25

Mr Brad Parsons

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 19

Also on 1 other board

Mr Zachary Parsons

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 22

Persons with Significant Control

Mr Cyril David Parsons

25–50% votes

British · United Kingdom · Age 61

6, Bennet Road, Reading, RG2 0QX

Notified 22/01/2019

Mrs Josephine Patricia Parsons

25–50% votes

British · England · Age 60

6, Bennet Road, Reading, RG2 0QX

Notified 28/02/2019

Mrs Grace Margaret Parsons

25–50% shares

British · England · Age 81

6, Bennet Road, Reading, RG2 0QX

Notified 28/02/2019

Mr David John Parsons

25–50% shares

British · England · Age 82

6, Bennet Road, Reading, RG2 0QX

Notified 28/02/2019