OPTIONS GREATHIRE LIMITED
UNIT 602, CENTRAL WAY, FELTHAM TW14 0RX- Active
- Private Limited Company
- Company No. 12117789
- Last Updated: 01 Mar 2024
Company Profile
OPTIONS GREATHIRE LIMITED was incorporated on Tuesday, July 23, 2019 as a Private Limited Company with registered address in FELTHAM. OPTIONS GREATHIRE 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 3 months and 21 days.
| Name | OPTIONS GREATHIRE LIMITED |
|---|---|
| Company number | 12117789 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 602 CENTRAL WAY FELTHAM TW14 0RX |
|---|---|
| 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 Jacques Georges Andre Poinsot-Walbaum Nationality: French |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Aundrea Mary Insinna Nationality: Canadian |
Dates: Tuesday, July 23, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIONS GREATHIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIONS GREATHIRE LIMITED | 23 Jul 2019 |
| AI LONDON HOLDINGS LTD | 30 Apr 2020 |