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OPTIMUM GROUP HOLDINGS LIMITED

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

This company is commonly known as Optimum Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11250716. The firm's registered office is in LIVERPOOL. You can find them at 21 Hatton Garden, , Liverpool, . This company's SIC code is 56290 - Other food services.

Company Information

Name:OPTIMUM GROUP HOLDINGS LIMITED
Company Number:11250716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:21 Hatton Garden, Liverpool, United Kingdom, L3 2FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Hatton Garden, Liverpool, England, L3 2FE

Director12 March 2018Active

People with Significant Control

Mr David George Connor
Notified on:12 March 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:21, Hatton Garden, Liverpool, England, L3 2FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Resolution

Resolution.

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2024-03-26Capital

Capital allotment shares.

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2024-03-25Incorporation

Memorandum articles.

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2024-03-25Resolution

Resolution.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type group.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-02Mortgage

Mortgage satisfy charge full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type group.

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2021-06-14Accounts

Accounts with accounts type group.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Address

Change registered office address company with date old address new address.

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2020-08-28Accounts

Accounts with accounts type group.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type group.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-04-11Officers

Change person director company with change date.

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2019-04-11Persons with significant control

Change to a person with significant control.

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2019-04-10Accounts

Change account reference date company previous shortened.

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2018-04-12Capital

Capital allotment shares.

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2018-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-12Incorporation

Incorporation company.

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