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Company profile

OPEN CO HOLDING LIMITED

active • ltd • 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom

Company no.10823260Officers22Documents20

Key company facts

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Company Number
10823260
Company Status
active
Type
ltd
Date Of Creation
2017-06-16
Registered Office
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Sic Codes
activities of financial services holding companies

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
AZEVEDO, Maria Tereza Peixoto De Resigned20 Mar 20262 Months
FERREIRA, Marcelo Damasceno Resigned20 Mar 20262 Months
LIMA, Marcelo Santos Andrade Resigned20 Mar 20262 Months
SMITH, Eduardo Magnus Resigned20 Mar 20262 Months
ROCHA, Cristiano Braz Resigned20 Mar 20262 Months
SEARCH, Leila Resigned20 Mar 20262 Months
Accounts Submitted6 Jan 20264 Months
Accounts Submitted26 Aug 20259 Months
TOLEDO, Rafael Correa De Resigned5 Aug 202510 Months
Confirmation Statement Submitted17 Jun 202511 Months
Accounts Submitted13 Dec 20241 Year
Accounts Submitted6 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-04-20Open PDF
termination-director-company-with-name-termination-date2026-04-20Open PDF
termination-director-company-with-name-termination-date2026-04-20Open PDF
termination-director-company-with-name-termination-date2026-04-20Open PDF
termination-director-company-with-name-termination-date2026-04-20Open PDF
termination-director-company-with-name-termination-date2026-04-20Open PDF
capital-cancellation-shares2026-04-13Open PDF
capital-return-purchase-own-shares2026-04-13Open PDF
capital-allotment-shares2026-04-09Open PDF
capital-cancellation-shares2026-02-24Open PDF
capital-cancellation-shares2026-02-24Open PDF
capital-allotment-shares2026-02-24Open PDF