OPTYMA (HOLDINGS) LIMITED
6 HARCOURT ROAD, BEXLEYHEATH  DA6 8AQ- Active
- Private Limited Company
- Company No. 08055507
- Last Updated: 01 Mar 2024
Company Profile
OPTYMA (HOLDINGS) LIMITED was incorporated on Wednesday, May 2, 2012 as a Private Limited Company with registered address in BEXLEYHEATH. OPTYMA (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 30 days.
Name | OPTYMA (HOLDINGS) LIMITED |
---|---|
Company number | 08055507 |
Company type | Private Limited Company |
Incorporation date | 02 May 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6 HARCOURT ROAD BEXLEYHEATH DA6 8AQ |
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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 |
---|---|
Sdip Aliro Limited Harcourt Road, DA6 8AQ |
Dates: Thursday, January 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr John Michael Fitzgerald Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Graham Gerard Joseph Pollard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 30 May 2017 |
Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against OPTYMA (HOLDINGS) LIMITED.
Previous Names
Name | Change Date |
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OPTYMA (HOLDINGS) LIMITED | 02 May 2012 |