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NS OPTIMUM GROUP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ns Optimum Group (holdings) Limited. The company was founded 5 years ago and was given the registration number 11657161. The firm's registered office is in WARWICK. You can find them at Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickhire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NS OPTIMUM GROUP (HOLDINGS) LIMITED
Company Number:11657161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickhire, England, CV34 6WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE

Director02 November 2018Active
Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE

Director02 November 2018Active
Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE

Director02 November 2018Active

People with Significant Control

Mr Timothy Bryce Guy
Notified on:02 November 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Number 10, Plato Close, Warwick, England, CV34 6WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Gareth Rutley
Notified on:02 November 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Number 10, Plato Close, Warwick, England, CV34 6WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage satisfy charge full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type unaudited abridged.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Address

Change registered office address company with date old address new address.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-26Accounts

Change account reference date company current shortened.

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2018-11-02Incorporation

Incorporation company.

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