This company is commonly known as Optima Holdings Limited. The company was founded 21 years ago and was given the registration number 04641562. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPTIMA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04641562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Addison Grove, London, England, W4 1ER | Director | 11 February 2003 | Active |
| 32, Addison Grove, London, England, W4 1ER | Director | 11 February 2003 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Secretary | 20 January 2003 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 11 February 2003 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Director | 20 January 2003 | Active |
| Dnc Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 20 Old Bailey, London, England, EC4M 7AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Officers | Change person director company with change date. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2019-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type dormant. | Download |
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