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Opass Billings Wilson & Honey Llp

OC341377

active
Limited Liability Partnership
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE E2, THE OCTAGON, 2ND FLOOR, COLCHESTER, CO1 1TG
Incorporated 11/11/2008

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Officers

Affinia Group Holdings Limited

llp designated member · Since 30/06/2025

Also on 2 other boards

Mr Robert John Harden

llp designated member · Since 30/06/2025

BRITISH · ENGLAND · Age 54

Also on 25 other boards

Persons with Significant Control

Affinia Group Holdings Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, CO1 1TG

Reg: 12360697 · England · Private Company Limited By Shares

Notified 30/06/2025

Former PSCs

Mr Philip Benson Woodman

Ceased 30/06/2025

Charges1 outstanding

A registered charge
satisfied

APEX FINANCIAL SERVICES SPAIN, S.L.U. (AS SECURITY AGENT)

Created 31/12/2025Registered 26/06/2026Satisfied 26/06/2026
Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. (AS SECURITY AGENT)

Created 31/12/2025Registered 06/01/2026
charge
satisfied

PHILIP BENSON WOODMAN

Created 24/12/2009Registered 05/01/2010Satisfied 01/07/2025