OPTIMUM HOLDINGS (NORTH WEST) LIMITED
21 HATTON GARDEN, LIVERPOOL L3 2FE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06381217
- Last Updated: 01 Nov 2021
Company Profile
OPTIMUM HOLDINGS (NORTH WEST) LIMITED was incorporated on Tuesday, September 25, 2007 as a Private Limited Company with registered address in LIVERPOOL. OPTIMUM HOLDINGS (NORTH WEST) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 1 month and 15 days.
| Name | OPTIMUM HOLDINGS (NORTH WEST) LIMITED |
|---|---|
| Company number | 06381217 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HATTON GARDEN LIVERPOOL L3 2FE |
|---|---|
| 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 David George Connor Nationality: British |
Dates: Wednesday, April 17, 2019 - present
right to appoint and remove directors
|
| Optimum Group Holdings Limited Hatton Garden, L3 2FE |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emma Louise Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David George Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2020, (-1624 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM HOLDINGS (NORTH WEST) LIMITED | 25 Sep 2007 |