OPTIMISA HOLDINGS LIMITED
2ND FLOOR, 30 COWCROSS STREET, LONDON EC1M 6DQ- Active
- Private Limited Company
- Company No. 03945560
- Last Updated: 01 Mar 2024
Company Profile
OPTIMISA HOLDINGS LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in LONDON. OPTIMISA 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 24 years 6 months and 12 days.
| Name | OPTIMISA HOLDINGS LIMITED |
|---|---|
| Company number | 03945560 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 30 COWCROSS STREET LONDON EC1M 6DQ |
|---|---|
| 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 |
|---|---|
| Invex Group As Eilert Sundts Gate, 0259 |
Dates: Sunday, November 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Optimisa Limited Shand Street, SE1 2ES |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMISA HOLDINGS LIMITED | 13 Mar 2000 |
| EQ GROUP PLC | 02 Apr 2009 |
| OPTIMISA RESEARCH LIMITED | 21 Aug 2009 |