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OPVF Europe Holdco Limited

OPVF Europe Holdco Limited is a converted/closed company incorporated on 12 December 2012 with the registered office located in Cardiff, Mid Glamorgan. OPVF Europe Holdco Limited was registered 12 years ago.
Status
Converted/closed
Company No
08328078
Converted / closed
Age
12 years
Incorporated 12 December 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 8 November 2025
Due by 8 November 2025 (55 years remaining)
Learn more about OPVF Europe Holdco Limited
Contact Update Details
Address
Heol-Y-Gamlas Parc Nantgarw
Treforest
Cardiff
CF15 7QU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Denise Jean Buckley
Director • Chief Financial Officer • American • Lives in UK • Born in Jan 1966
Mr Erhard Paulat
Director • Managing Director • German • Lives in Germany • Born in Apr 1969
Martin John Page
Director • Accountant • British • Lives in UK • Born in Feb 1970
Simon Richard Kington
Director • Head Of Sales And Marketing • British • Lives in UK • Born in Sep 1965
Mr Mark Nicholas Turner
Director • Operations Director • British • Lives in UK • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stellantis Financial Services UK Limited
Simon Richard Kington is a mutual person.
Active
Vauxhall Finance Limited
Simon Richard Kington is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£53K
Increased by £25K (+89%)
Turnover
£1.09B
Increased by £1.09B (%)
Employees
Unreported
Same as previous period
Total Assets
£495.92M
Decreased by £853.08M (-63%)
Total Liabilities
-£32.92M
Decreased by £814.42M (-96%)
Net Assets
£463M
Decreased by £38.66M (-8%)
Debt Ratio (%)
7%
Decreased by 56.18% (-89%)
See 10 Year Full Financials
Latest Activity
Gemma Christen Napper Resigned
6 Years Ago on 16 Nov 2018
Mark Allan Tweed Resigned
7 Years Ago on 31 Jul 2018
Full Accounts Submitted
7 Years Ago on 30 May 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Notification of PSC Statement
7 Years Ago on 21 Nov 2017
Gmf Europe Llp (PSC) Resigned
8 Years Ago on 1 Nov 2017
Full Accounts Submitted
8 Years Ago on 4 Jul 2017
Confirmation Submitted
8 Years Ago on 21 Dec 2016
Registers Moved To Inspection Address
8 Years Ago on 19 Dec 2016
Full Accounts Submitted
9 Years Ago on 29 Jun 2016
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Documents
Miscellaneous
Submitted on 19 Feb 2019
Miscellaneous
Submitted on 19 Feb 2019
Miscellaneous
Submitted on 17 Dec 2018
Termination of appointment of Gemma Christen Napper as a secretary on 16 November 2018
Submitted on 29 Nov 2018
Miscellaneous
Submitted on 19 Sep 2018
Termination of appointment of Mark Allan Tweed as a director on 31 July 2018
Submitted on 8 Aug 2018
Full accounts made up to 31 December 2017
Submitted on 30 May 2018
Confirmation statement made on 12 December 2017 with updates
Submitted on 18 Dec 2017
Resolutions
Submitted on 27 Nov 2017
Notification of a person with significant control statement
Submitted on 21 Nov 2017
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Repayment History
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