Open and Shut Holdings Limited
Company 13223645 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Portman Pocket Doors Limited 2 shared directors
- Launch Tech UK Limited 1 shared director
- BLU Wireless Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13223645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2021 |
| Address | UNIT 6 BILTON ROAD, CADWELL LANE, HITCHIN, HERTFORDSHIRE, SG4 0SB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Moulton Goodies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Field, Adrian Ivery, Mr. Director · appointed 2021
- Peter Toland Director · appointed 2021
- Simon Christian Gardiner Director · appointed 2021
- Charles Henry Grant Shortland Director · appointed 2021
Show 2 former officers
- Stephen William May Jenkins Director · appointed 2021 · resigned 2023
- Jonathan Mark Simms Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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