OPTIMA GROUP HOLDINGS LIMITED
C/O OPTIMA CONTROL SOLUTIONS LTD, CAPRICORN PARK BLAKEWATER RD, BLACKBURN BB1 5QR- Active
- Private Limited Company
- Company No. 03338944
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA GROUP HOLDINGS LIMITED was incorporated on Monday, March 24, 1997 as a Private Limited Company with registered address in BLACKBURN. OPTIMA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 7 months and 17 days.
| Name | OPTIMA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 03338944 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O OPTIMA CONTROL SOLUTIONS LTD CAPRICORN PARK BLAKEWATER RD BLACKBURN BB1 5QR |
|---|---|
| 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 |
|---|---|
| Mr Adrian Nigel West Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Lindsay Jane West Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against OPTIMA GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA GROUP HOLDINGS LIMITED | 24 Mar 1997 |
| CONTROL FREQS LIMITED | 08 May 2007 |