NS OPTIMUM HOLDINGS LIMITED
NUMBER 10 PLATO CLOSE, T1300 TACHBROOK PARK, WARWICK CV34 6WE- Active
- Private Limited Company
- Company No. 07483040
- Last Updated: 01 Mar 2024
Company Profile
NS OPTIMUM HOLDINGS LIMITED was incorporated on Wednesday, January 5, 2011 as a Private Limited Company with registered address in WARWICK. NS OPTIMUM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 13 years 9 months and 14 days.
| Name | NS OPTIMUM HOLDINGS LIMITED |
|---|---|
| Company number | 07483040 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER 10 PLATO CLOSE T1300 TACHBROOK PARK WARWICK CV34 6WE |
|---|---|
| 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 |
|---|---|
| Mr Andy Gareth Rutley Nationality: British |
Dates: Thursday, February 28, 2019 - present
significant influence or control
|
| Pemcap Investments 2 Limited P.O. Box 146 |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NS OPTIMUM HOLDINGS LIMITED | 05 Jan 2011 |
| NS OPTIMUM (2011) LIMITED | 08 Feb 2011 |