NS OPTIMUM GROUP (HOLDINGS) LIMITED

NUMBER 10 PLATO CLOSE, T1300 TACHBROOK PARK, WARWICK  CV34 6WE
  • Active
  • Private Limited Company
  • Company No. 11657161
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NS OPTIMUM GROUP (HOLDINGS) LIMITED was incorporated on Friday, November 2, 2018 as a Private Limited Company with registered address in WARWICK. NS OPTIMUM GROUP (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 5 years 11 months and 17 days.

Name NS OPTIMUM GROUP (HOLDINGS) LIMITED
Company number 11657161
Company type Private Limited Company
Incorporation date 02 Nov 2018
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 Andrew Gareth Rutley Nationality: British Dates: Friday, November 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy Bryce Guy Nationality: British Dates: Friday, November 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
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 30 November 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NS OPTIMUM GROUP (HOLDINGS) LIMITED 02 Nov 2018