OPTIMA INVESTMENTS LIMITED
FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE HP11 2EE- Active
- Private Limited Company
- Company No. 06777970
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA INVESTMENTS LIMITED was incorporated on Monday, December 22, 2008 as a Private Limited Company with registered address in HIGH WYCOMBE. OPTIMA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 16 years 2 months and 1 day.
| Name | OPTIMA INVESTMENTS LIMITED |
|---|---|
| Company number | 06777970 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR NORTH 40 OXFORD ROAD HIGH WYCOMBE HP11 2EE |
|---|---|
| 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 |
|---|---|
| Hexa Group Holdings Limited 40 Oxford Road, HP11 2EE |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Keith Judd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against OPTIMA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA INVESTMENTS LIMITED | 22 Dec 2008 |