OPTIONS GROUP HOLDINGS LIMITED
ATRIA, SPA ROAD, BOLTON  BL1 4AG- Active
- Private Limited Company
- Company No. 06909044
- Last Updated: 01 Mar 2024
Company Profile
OPTIONS GROUP HOLDINGS LIMITED was incorporated on Monday, May 18, 2009 as a Private Limited Company with registered address in BOLTON. OPTIONS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 4 months and 12 days.
Name | OPTIONS GROUP HOLDINGS LIMITED |
---|---|
Company number | 06909044 |
Company type | Private Limited Company |
Incorporation date | 18 May 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ATRIA SPA ROAD BOLTON BL1 4AG |
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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 |
---|---|
Outcomes First Group Limited Spa Road, BL1 4AG |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Management Opportunities Limited Lothian Road, EH3 9BY |
Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
significant influence or control
|
Sovereign Capital Partners Llp Victoria Street, SW1H 0EX |
Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-122 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 15 June 2017 |
Last confirmation statement dated | 18 May 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
---|---|
OPTIONS GROUP HOLDINGS LIMITED | 18 May 2009 |