This company is commonly known as Optima Group Holdings Limited. The company was founded 27 years ago and was given the registration number 03338944. The firm's registered office is in BLACKBURN. You can find them at C/o Optima Control Solutions Ltd, Capricorn Park Blakewater Rd, Blackburn, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OPTIMA GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03338944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Optima Control Solutions Ltd, Capricorn Park Blakewater Rd, Blackburn, BB1 5QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR | Secretary | 29 January 2015 | Active |
| Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR | Director | 24 March 1997 | Active |
| Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR | Director | 24 March 1997 | Active |
| 11 Hayhurst Road, Whalley, BB7 9RL | Secretary | 24 March 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 March 1997 | Active |
| Mrs Sarah Lindsay Jane West | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR |
| Nature of control | : |
|
| Mr Michael James Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR |
| Nature of control | : |
|
| Mr Adrian Nigel West | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Officers | Change person director company with change date. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Officers | Change person director company with change date. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-26 | Resolution | Resolution. | Download |
| 2016-08-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-08-25 | Capital | Capital name of class of shares. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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