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OTP Holdings Ltd

OTP Holdings Ltd is an active company incorporated on 25 June 2024 with the registered office located in Chester, Cheshire. OTP Holdings Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15802080
Private limited company
Age
1 year 2 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about OTP Holdings Ltd
Contact
Address
3 St Johns Court
Vicars Lane
Chester
CH1 1QE
England
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was 3-4 st Johns Court Vicars Lane Chester CH1 1QE England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Victoria Jane Delafaille
Director • Director • British • Lives in UK • Born in Aug 1973
Michael Thomas Lowndes
Director • Managing Director • British • Lives in UK • Born in Jan 1973
Antony Burton
Director • British • Lives in England • Born in Nov 1985
Mark Victor Mitchell
Director • British • Lives in England • Born in Dec 1963
Jon Barrowcliffe
Director • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exchequer Contracts Ltd
Michael Thomas Lowndes, Jeanette Barrowcliffe, and 5 more are mutual people.
Active
H & G Recruitment Solutions Ltd
Mark Victor Mitchell is a mutual person.
Active
Zodeq Ltd
Victoria Jane Delafaille is a mutual person.
Active
Gosha Ltd
Victoria Jane Delafaille is a mutual person.
Active
BLPR Ltd
Michael Thomas Lowndes is a mutual person.
Active
Exchequer Site Services Ltd
Michael Thomas Lowndes is a mutual person.
Active
Exchequer PSC Ltd
Michael Thomas Lowndes is a mutual person.
Active
MVPE Ltd
Michael Thomas Lowndes and Victoria Jane Delafaille are mutual people.
Dissolved
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Financials
OTP Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Accounting Period Shortened
7 Months Ago on 24 Jan 2025
Mr Michael Thomas Lowndes Details Changed
9 Months Ago on 9 Dec 2024
Mrs Victoria Jane Delafaille Details Changed
9 Months Ago on 9 Dec 2024
Jeanette Barrowcliffe Resigned
10 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Jul 2024
Mr Jon Barrowcliffe Appointed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 15 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 24 Jan 2025
Director's details changed for Mrs Victoria Jane Delafaille on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Michael Thomas Lowndes on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Jeanette Barrowcliffe as a director on 18 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 3-4 st Johns Court Vicars Lane Chester CH1 1QE England to 3 st Johns Court Vicars Lane Chester CH1 1QE on 22 July 2024
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Registered office address changed from 7 Kilmorey Park Chester CH2 3QS England to 3-4 st Johns Court Vicars Lane Chester CH1 1QE on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Jon Barrowcliffe as a director on 5 July 2024
Submitted on 6 Jul 2024
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Repayment History
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