This company is commonly known as Optimisa Holdings Limited. The company was founded 24 years ago and was given the registration number 03945560. The firm's registered office is in LONDON. You can find them at 256-260 Waterloo Road, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OPTIMISA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03945560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 256-260 Waterloo Road, London, England, SE1 8RF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Shand Street, London, England, SE1 2ES | Corporate Secretary | 27 October 2009 | Active |
| 2nd Floor, 30 Cowcross Street, London, England, EC1M 6DQ | Director | 06 January 2016 | Active |
| 22, Shand Street, London, England, SE1 2ES | Corporate Director | 27 October 2009 | Active |
| 9 Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY | Secretary | 12 April 2000 | Active |
| 630 Halifax Road, Hightown, Liversedge, WF15 8HU | Secretary | 10 May 2007 | Active |
| Rylston, Greenroyd Avenue, Halifax, HX3 0LP | Secretary | 16 May 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 13 March 2000 | Active |
| Grove House Daw Lane, Horbury, Wakefield, WF4 5DR | Director | 12 April 2000 | Active |
| Copper Beach, Greenroyd Avenue, Halifax, HX3 0LP | Director | 12 April 2000 | Active |
| 13 Lovelace Road, London, SE21 8JY | Director | 19 October 2007 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 13 March 2000 | Active |
| 9 Gledhow Park Crescent, Chapel Allerton, Leeds, LS7 4JY | Director | 12 April 2000 | Active |
| 6 Arosa Road, East Twickenham, TW1 2TL | Director | 09 February 2004 | Active |
| 8 Kendal Way, Chorlton, CW2 5SA | Director | 08 June 2005 | Active |
| 2nd Floor, 30 Cowcross Street, London, England, EC1M 6DQ | Director | 12 June 2009 | Active |
| 209-215, Blackfriars Road, London, SE1 8NL | Director | 27 October 2009 | Active |
| Rylston, Greenroyd Avenue, Halifax, HX3 0LP | Director | 06 May 2005 | Active |
| Shalfleet Manor, Main Road, Shalfleet, Newport, United Kingdom, PO30 4NS | Director | 17 April 2000 | Active |
| Chiltern Haven, Pednor, Chesham, Uk, HP5 2SX | Director | 19 October 2007 | Active |
| 42 Woodville Court, Park Villas, Leeds, LS8 1JA | Director | 27 April 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 13 March 2000 | Active |
| Invex Group As | ||
| Notified on | : | 04 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 14 B, Eilert Sundts Gate, Oslo, Norway, |
| Nature of control | : |
|
| Optimisa Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Shand Street, London, England, SE1 2ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-15 | Officers | Change person director company with change date. | Download |
| 2016-08-15 | Officers | Change corporate director company with change date. | Download |
| 2016-08-15 | Officers | Change corporate secretary company with change date. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-25 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.