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Optimax Holdings Ltd, NN3 6WL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTIMAX HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:OPTIMAX HOLDINGS LTD
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Jubilee House, 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom, NN3 6WL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, 32 Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL

Director18 March 2020Active
Jubilee House, 32 Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL

Director18 March 2020Active

People with Significant Control

Mrs Helen Margaret Clements
Notified on:07 May 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Charles Clements
Notified on:18 March 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Officers

Change person director company with change date.

Download
2022-01-25Officers

Change person director company with change date.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-21Officers

Change person director company with change date.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Persons with significant control

Notification of a person with significant control.

Download
2020-05-21Persons with significant control

Change to a person with significant control.

Download
2020-05-21Capital

Capital allotment shares.

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2020-03-20Accounts

Change account reference date company current shortened.

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2020-03-18Incorporation

Incorporation company.

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