OPTIMUM HOLDINGS LIMITED
C/O UNIT 5 RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL DE45 1GS- Active
- Private Limited Company
- Company No. 12123868
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM HOLDINGS LIMITED was incorporated on Friday, July 26, 2019 as a Private Limited Company with registered address in BAKEWELL. OPTIMUM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 3 months and 19 days.
| Name | OPTIMUM HOLDINGS LIMITED |
|---|---|
| Company number | 12123868 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UNIT 5 RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DE45 1GS |
|---|---|
| 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 Andrew James Stone Nationality: British |
Dates: Friday, July 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Spooner Nationality: British |
Dates: Friday, July 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM HOLDINGS LIMITED | 26 Jul 2019 |