OPTIMA GROUP UK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optima Group Uk Holdings Limited. The company was founded 7 years ago and was given the registration number 11566663. The firm's registered office is in PUDSEY. You can find them at 3 Crowther Avenue, Calverley, Pudsey, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | OPTIMA GROUP UK HOLDINGS LIMITED |
|---|
| Company Number | : | 11566663 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 September 2018 |
|---|
| End of financial year | : | 30 September 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43210 - Electrical installation
|
|---|
Office Address & Contact
| Registered Address | : | 3 Crowther Avenue, Calverley, Pudsey, United Kingdom, LS28 5SA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7, Moorhead Lane, Shipley, England, BD18 4JH | Director | 17 September 2018 | Active |
| 3, Crowther Avenue, Calverley, Pudsey, United Kingdom, LS28 5SA | Director | 13 September 2018 | Active |
People with Significant Control
| Mr Richard Graham Gouldsborough |
| Notified on | : | 16 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Moorhead Lane, Shipley, England, BD18 4JH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Jon Francis Lancaster |
| Notified on | : | 13 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3, Crowther Avenue, Pudsey, United Kingdom, LS28 5SA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2025 (1 month ago)
- Next confirmation dated 14 October 2026
- Due by 28 October 2026 (11 months remaining)