OPTIMUM GLOBAL LIMITED
4TH FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH RH16 3TP- Active
- Private Limited Company
- Company No. 05347793
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM GLOBAL LIMITED was incorporated on Monday, January 31, 2005 as a Private Limited Company with registered address in HAYWARDS HEATH. OPTIMUM GLOBAL LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 20 years and 24 days.
| Name | OPTIMUM GLOBAL LIMITED |
|---|---|
| Company number | 05347793 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 21 PERRYMOUNT ROAD HAYWARDS HEATH RH16 3TP |
|---|---|
| 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 |
|---|---|
| Sarah-Jane Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter David Saunders Nationality: British |
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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM GLOBAL LIMITED | 31 Jan 2005 |