Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Open Connections Holdings Limited
- Incorporated
- 6 May 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 61 Queen SquareBristolBS1 4JZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born June 1964 (62)
Secretary · Appointed 25 July 2001
British
Officer history (8 former)
31 December 2025
11 September 2025
7 August 2001
25 July 2001
25 July 2001
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
6 May 1999
6 May 1999
6 May 1999
6 May 1999
6 May 1999
6 May 1999
6 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 03449990
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Open Connections Holdings Limited This company Owns 75–100% of shares
Open Connections Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | ||
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | (£1) |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Secretary's details changed | |||
| 1 May 2026 | Registered office address changed |
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