NEWCO OPTIONS 2 LIMITED

ATRIA, SPA ROAD, BOLTON  BL1 4AG
  • Active
  • Private Limited Company
  • Company No. 07037176
  • Last Updated: 01 Mar 2024

Company Profile

NEWCO OPTIONS 2 LIMITED was incorporated on Saturday, October 10, 2009 as a Private Limited Company with registered address in BOLTON. NEWCO OPTIONS 2 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 11 months and 20 days.

Name NEWCO OPTIONS 2 LIMITED
Company number 07037176
Company type Private Limited Company
Incorporation date 10 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address ATRIA
SPA ROAD
BOLTON
BL1 4AG
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
Options Group Holdings 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
Sovereign Capital Partners Llp Victoria Street, SW1H 0EX Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
significant influence or control
Management Opportunities Limited Lothian Road, EH3 9BY Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
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 07 November 2016
Last confirmation statement dated 10 October 2015

Mortgages

No mortgages have been registered against NEWCO OPTIONS 2 LIMITED.

Previous Names

Name Change Date
NEWCO OPTIONS 2 LIMITED 10 Oct 2009