This company is commonly known as Optilan Holdco 2 Limited. The company was founded 7 years ago and was given the registration number 10567989. The firm's registered office is in WHITELEY. You can find them at C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTILAN HOLDCO 2 LIMITED |
|---|---|---|
| Company Number | : | 10567989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Corporate Secretary | 17 January 2017 | Active |
| C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH | Director | 27 September 2017 | Active |
| C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH | Director | 06 February 2017 | Active |
| C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH | Director | 18 December 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 23 December 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 22 June 2020 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 05 June 2017 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, England, PO15 7AD | Director | 05 June 2017 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH | Director | 17 January 2017 | Active |
| 17, Connaught Place, London, England, W2 2ES | Director | 23 July 2018 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH | Director | 06 February 2017 | Active |
| C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH | Director | 17 January 2017 | Active |
| Orchid Holdco 1 Limited | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Aztec Financial Services (Uk) Limited, Forum 4, Whiteley, England, PO15 7AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-01 | Resolution | Resolution. | Download |
| 2023-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Change of name | Certificate change of name company. | Download |
| 2022-11-14 | Change of name | Change of name notice. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2021-03-04 | Incorporation | Memorandum articles. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Capital | Capital allotment shares. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.