OPTIMISA HOLDINGS LIMITED

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

This company is commonly known as Optimisa Holdings Limited. The company was founded 25 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.

Company Information

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
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	256-260 Waterloo Road, London, England, SE1 8RF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Optimisa Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	22, Shand Street, London, England, SE1 2ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTIMISA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement