OPTIONS SSAS LIMITED
1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES MK4 1GA- Active
- Private Limited Company
- Company No. 01230550
- Last Updated: 01 Mar 2024
Company Profile
OPTIONS SSAS LIMITED was incorporated on Tuesday, October 21, 1975 as a Private Limited Company with registered address in MILTON KEYNES. OPTIONS SSAS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 49 years 4 months and 1 day.
| Name | OPTIONS SSAS LIMITED |
|---|---|
| Company number | 01230550 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON MILTON KEYNES MK4 1GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London & Colonial Holdings Limited 9-17 Perrymount Road, RH16 3TW |
Dates: Thursday, August 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grahame James Fitzhardinge Berkeley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 13, 2020
significant influence or control
significant influence or control as firm
|
| Berkeley Burke Group Limited Regent Street, LE1 7BR |
Dates: Wednesday, April 6, 2016 - Thursday, August 13, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIONS SSAS LIMITED | 21 Oct 1975 |
| BERKELEY, BURKE (FINANCIAL SERVICES) LTD | 03 Apr 2021 |