This company is commonly known as Optimax Holdings Ltd. The company was founded 4 years ago and was given the registration number 12522907. The firm's registered office is in NORTHAMPTON. You can find them at Jubilee House, 32 Duncan Close, Moulton Park, Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | OPTIMAX HOLDINGS LTD |
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Company Number | : | 12522907 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Jubilee House, 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom, NN3 6WL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Jubilee House, 32 Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL | Director | 18 March 2020 | Active |
Jubilee House, 32 Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL | Director | 18 March 2020 | Active |
Mrs Helen Margaret Clements | ||
Notified on | : | 07 May 2020 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Laurels, 29, Manor Road, Market Harborough, United Kingdom, LE16 7HE |
Nature of control | : |
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Mr Peter Charles Clements | ||
Notified on | : | 18 March 2020 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Laurels, 29, Manor Road, Market Harborough, United Kingdom, LE16 7HE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Officers | Change person director company with change date. | Download |
2022-01-25 | Officers | Change person director company with change date. | Download |
2021-12-22 | Officers | Change person director company with change date. | Download |
2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-21 | Officers | Change person director company with change date. | Download |
2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-21 | Capital | Capital allotment shares. | Download |
2020-03-20 | Accounts | Change account reference date company current shortened. | Download |
2020-03-18 | Incorporation | Incorporation company. | Download |
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