Opera Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Gibbs, Zoe · Secretary appointed 2024-10-01
• Lawrence, Paul Andrew · Director appointed 2022-10-01
• Alderman, Simon James · Director appointed 2022-10-01
• Benn, Jennifer · Director appointed 2013-08-19 resigned 2026-02-18
• Plinston, John Anthony · Secretary appointed 1992-01-10 resigned 2024-10-01
• Gunn-Forbes, Alastair · Director resigned 2023-08-31
• Benn, Jonathan David · Director appointed 1992-08-28 resigned 2013-07-06
• Hazzard, Lawrence Gordon · Director appointed 1992-01-16 resigned 2004-01-15
• Tuggey, Stephen John · Director appointed 1992-12-18 resigned 1997-06-30
• Beattie, Susan Jane · Secretary appointed 1993-07-23 resigned 1994-06-14
• Instant Companies Limited · Corporate Nominee Director appointed 1992-01-02 resigned 1992-01-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-01-02 resigned 1992-01-10

People with significant control (3)

• Mrs Jennifer Benn Ceased 2025-06-25
  Individual Psc · British · resident in England · born 9/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Trustees Of The J Benn Life Settlement Ceased 2023-06-14
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr John Anthony Plinston Active
  Individual Psc · British · resident in England · born 1/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 026726720007
  Held by Artisan Contract Services Limited
  Created 2025-09-17
• A registered charge Outstanding 026726720006
  Held by Lloyds Bank PLC
  Created 2016-12-21
• A registered charge Outstanding 026726720005
  Held by Lloyds Bank PLC
  Created 2016-12-21
• All assets debenture Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2012-03-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Charge over shares Satisfied
  Held by Christine Julie Buffery and Carol Marguerite Evans
  Created 2011-02-28 · satisfied 2016-10-17
  The original shares being 25 ordinary shares in prohealthcare limited, dividends, see image for full details.
• Charge over shares Satisfied
  Held by Colin Pendergast
  Created 2010-12-09 · satisfied 2016-10-17
  The chargor with full title guarantee and as a continuing security for the payment and discharge of the secured liabilities charged in favour of the seller by way of first fixed charge its entire riht title and interest in and to the original shares see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 1999-12-01 · satisfied 2016-10-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-20 Termination director company with name termination date TM01 Officers
• 2025-10-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-07 Cessation of a person with significant control PSC07 PSC
• 2025-06-26 Group accounts AA Accounts
• 2025-06-25 Capital allotment shares SH01 Capital
• 2024-10-11 Termination secretary company with name termination date TM02 Officers
• 2024-10-11 Appointment of secretary AP03 Officers
• 2024-07-12 Capital return purchase own shares (paper) SH03 Capital
• 2024-07-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-02 Capital cancellation shares (paper) SH06 Capital
• 2024-06-28 Group accounts AA Accounts
• 2024-06-24 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-24 Memorandum and articles (paper) MA Incorporation
• 2024-06-24 Capital statement capital company with date currency figure (paper) SH19 Capital

Showing the 15 most recent filings. View full filing history at Companies House.