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 6 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 2023 |
|---|
| 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 Information | Role | Appointed | Status |
|---|
| Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE | Director | 02 November 2018 | Active |
| Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE | Director | 02 November 2018 | Active |
| Number 10, Plato Close, T1300 Tachbrook Park, Warwick, England, CV34 6WE | Director | 02 November 2018 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)