OPTIMA HOUSE LIMITED
OPTIMA HOUSE, ASKERN ROAD, TOLLBAR, DONCASTER DN5 0QY- Active
- Private Limited Company
- Company No. 01465030
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA HOUSE LIMITED was incorporated on Wednesday, December 5, 1979 as a Private Limited Company with registered address in DONCASTER. OPTIMA HOUSE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 45 years 2 months and 18 days.
| Name | OPTIMA HOUSE LIMITED |
|---|---|
| Company number | 01465030 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPTIMA HOUSE ASKERN ROAD, TOLLBAR DONCASTER DN5 0QY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Carol Spiller Nationality: British |
Dates: Sunday, April 8, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Clifford Michael Spiller Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 8, 2018
right to appoint and remove directors
|
| Clifford Michael Spiller Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against OPTIMA HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA HOUSE LIMITED | 05 Dec 1979 |