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.
Name | : | OPTIMUM GROUP HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 21 Hatton Garden, Liverpool, United Kingdom, L3 2FE |
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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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21, Hatton Garden, Liverpool, England, L3 2FE | Director | 12 March 2018 | Active |
Mr David George Connor | ||
Notified on | : | 12 March 2018 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Hatton Garden, Liverpool, England, L3 2FE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Resolution | Resolution. | Download |
2024-03-26 | Capital | Capital allotment shares. | Download |
2024-03-25 | Incorporation | Memorandum articles. | Download |
2024-03-25 | Resolution | Resolution. | Download |
2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type group. | Download |
2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type group. | Download |
2021-06-14 | Accounts | Accounts with accounts type group. | Download |
2021-06-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
2020-08-28 | Accounts | Accounts with accounts type group. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-03 | Accounts | Accounts with accounts type group. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-11 | Officers | Change person director company with change date. | Download |
2019-04-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-10 | Accounts | Change account reference date company previous shortened. | Download |
2018-04-12 | Capital | Capital allotment shares. | Download |
2018-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-03-12 | Incorporation | Incorporation company. | Download |
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