Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
OP Group Holdings Ltd
- Incorporated
- 22 January 2019 (7 years)
- Previously known as
- Platinum Red Limited (until 11 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Zachary Parsons
- Owned by
- Grace Margaret ParsonsDavid John Parsons
- Accounts type
- Group
- Region
- South East
- Address
- 6 Bennet RoadReadingRG2 0QX
Officers 4 active
Officer details are public data from the Companies House register.
Parsons, Zachary
Director · Appointed 1 January 2025
British
Born January 2004 (22)
Director · Appointed 1 March 2019
British
Born April 1987 (39)
Director · Appointed 1 March 2019
British
Born August 1991 (35)
Parsons, Cyril David
Director · Appointed 22 January 2019
British
Born February 1965 (61)
Officer history (3 former)
17 June 2026
17 June 2026
Resigned Parsons, Max as Director
17 June 2026
1 January 2025
Appointed Parsons, Zachary as Director
1 January 2025
1 January 2024
Appointed Parsons, Max as Director
1 March 2019
1 March 2019
28 February 2019
22 January 2019
Appointed Parsons, Cyril David as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Cyril Parsons
Individual · Notified 17 June 2026
Holds 25–50% of voting rights
British
Born February 1965 (61)
Josephine Patricia Parsons
Individual · Notified 17 June 2026
Holds 25–50% of voting rights
British
Born March 1966 (60)
Grace Margaret Parsons
Individual · Notified 28 February 2019
Owns 25–50% of shares
British
Born May 1945 (81)
David John Parsons
Individual · Notified 28 February 2019
Owns 25–50% of shares
British
Born September 1943 (83)
Holdings 2
Companies where OP Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 December 2024
Ceased Josephine Patricia Parsons — Holds 25–50% of voting rights
20 December 2024
Ceased Cyril David Parsons — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
Stokesley
London
Accrington
Sutton-In-Ashfield
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →