OPTIMUM AUTO GROUP LTD
UNIT 5B 53 TOWERS ROAD, GLOBE INDUSTRIAL ESTATE, GRAYS RM17 6ST- Active
- Private Limited Company
- Company No. 13664227
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM AUTO GROUP LTD was incorporated on Wednesday, October 6, 2021 as a Private Limited Company with registered address in GRAYS. OPTIMUM AUTO GROUP LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 2 years 11 months and 16 days.
| Name | OPTIMUM AUTO GROUP LTD |
|---|---|
| Company number | 13664227 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5B 53 TOWERS ROAD GLOBE INDUSTRIAL ESTATE GRAYS RM17 6ST |
|---|---|
| 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 Mohammed Abdul Basith Nationality: British |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Tanvir Islam Nationality: British |
Dates: Wednesday, October 6, 2021 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammed Kowsar Miah Mozumdar Nationality: British |
Dates: Wednesday, October 6, 2021 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 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
right to appoint and remove directors as firm
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 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUM AUTO GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM AUTO GROUP LTD | 06 Oct 2021 |