OPTIMUS HOTEL MANAGEMENT LIMITED
53 RODNEY STREET, LIVERPOOL L1 9ER- Active
- Private Limited Company
- Company No. 13814127
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUS HOTEL MANAGEMENT LIMITED was incorporated on Wednesday, December 22, 2021 as a Private Limited Company with registered address in LIVERPOOL. OPTIMUS HOTEL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 2 years 9 months and 7 days.
| Name | OPTIMUS HOTEL MANAGEMENT LIMITED |
|---|---|
| Company number | 13814127 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 RODNEY STREET LIVERPOOL L1 9ER |
|---|---|
| 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 Jeffrey John Cosgrove Nationality: British |
Dates: Tuesday, August 16, 2022 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
|
| Optimus Hotel Management Limited 3rd Floor, 4-8 Circular Road, IM1 1AG |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Graham Lloyd Nationality: British |
Dates: Wednesday, December 22, 2021 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
|
| Mr. John Devine Nationality: British |
Dates: Wednesday, December 22, 2021 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 22 June |
| Next annual accounts due | 22 March 2025, (173 days left) |
| Latest accounts | 22 June 2023 |
| Next confirmation statement due | 19 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUS HOTEL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUS HOTEL MANAGEMENT LIMITED | 22 Dec 2021 |
| ESD FASSHION LIMITED | 11 Jan 2022 |
| OPTIMUS MANAGEMENT LIMITED | 19 Aug 2022 |