OPTIMUM INS SERVICES LTD
ARENA BUSINESS CENTRE, THREEFIELD LANE, SOUTHAMPTON SO14 3LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10737758
- Last Updated: 01 Jun 2023
Company Profile
OPTIMUM INS SERVICES LTD was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. OPTIMUM INS SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 7 years 4 months and 29 days.
| Name | OPTIMUM INS SERVICES LTD |
|---|---|
| Company number | 10737758 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ARENA BUSINESS CENTRE THREEFIELD LANE SOUTHAMPTON SO14 3LP |
|---|---|
| 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 Tristan Haines Nationality: English |
Dates: Monday, April 24, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Miss Andrea Timberlake Nationality: British |
Dates: Monday, April 24, 2017 - Wednesday, April 13, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2021, (-1058 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 22 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUM INS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM INS SERVICES LTD | 24 Apr 2017 |