OPTARE HOLDINGS LIMITED

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

This company is commonly known as Optare Holdings Limited. The company was founded 19 years ago and was given the registration number 05429847. The firm's registered office is in LEEDS. You can find them at Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	OPTARE HOLDINGS LIMITED
Company Number	:	05429847
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2005
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	12 July 2012	Active
58, Hugh Street, London, SW1V 4ER	Director	17 July 2020	Active
C/O Optare Plc, Lower Philips Road, Whitebirk Industrial Estate, Blackburn,, Uk, BB1 5UD	Secretary	23 July 2008	Active
2 Fieldhouse Close, Wetherby, LS22 6UD	Secretary	15 June 2005	Active
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, LS25 6PT	Secretary	06 June 2011	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	20 April 2005	Active
Brook Grains, Holme House Lane, Ripponden, HX6 4HN	Director	23 July 2008	Active
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, LS25 6PT	Director	06 December 2018	Active
22 Riverdale Gardens, Boston Spa, LS23 6DZ	Director	15 June 2005	Active
35, Park Lane, Roundhay, Leeds, LS8 2EH	Director	23 July 2008	Active
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, LS25 6PT	Director	22 December 2008	Active
2 Fieldhouse Close, Wetherby, LS22 6UD	Director	15 June 2005	Active
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, LS25 6PT	Director	06 April 2013	Active
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, LS25 6PT	Director	06 June 2011	Active
The Gables, Haverbreaks, Lancaster, LA1 5BN	Director	28 April 2006	Active
16 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH	Director	11 March 2008	Active
34 Kensington Avenue, Penwortham, Preston, PR1 0EE	Director	01 June 2009	Active
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, LS25 6PT	Director	05 September 2013	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	20 April 2005	Active

People with Significant Control

Jamesstan Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, United Kingdom, LS25 6PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTARE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement