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Openwater Holdings Limited

16274515

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

169 New London Road, Chelmsford, CM2 0AE
Incorporated 25/02/2025

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Lavender

director · Since 25/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Paul Derek Lavender

director · Since 25/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mark Lavender

director · Since 25/02/2025

British · England · Age 57

Paul Derek Lavender

director · Since 25/02/2025

British · United Kingdom · Age 56

Persons with Significant Control

Mr Mark Lavender

50–75% shares
50–75% votes
Appoint directors

British · England · Age 57

169, New London Road, Chelmsford, CM2 0AE

Notified 25/02/2025

Mr Paul Derek Lavender

25–50% shares
25–50% votes

British · United Kingdom · Age 56

169, New London Road, Chelmsford, CM2 0AE

Notified 12/06/2025

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 169 New London Road
2026-08-08

169 NEW LONDON ROAD

post town → Chelmsford
2026-08-08

CHELMSFORD

officer appointed → LAVENDER, Mark
2026-08-08
officer appointed → LAVENDER, Paul Derek
2026-08-08