OPTIMA HR LTD
FOREST HOUSE OFFICE, 3 - 5 HORNDEAN ROAD, BRACKNELL RG12 0XQ- Active
- Private Limited Company
- Company No. 11258711
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA HR LTD was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in BRACKNELL. OPTIMA HR LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 6 years 11 months and 8 days.
| Name | OPTIMA HR LTD |
|---|---|
| Company number | 11258711 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST HOUSE OFFICE 3 - 5 HORNDEAN ROAD BRACKNELL RG12 0XQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gabriele D'Uva Nationality: British |
Dates: Friday, March 16, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Simona D'Uva Nationality: Italian |
Dates: Friday, March 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gabriele D'Uva Nationality: British |
Dates: Friday, March 16, 2018 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMA HR LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA HR LTD | 16 Mar 2018 |