OPTION HOLD COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Option Hold Company Limited. The company was founded 9 years ago and was given the registration number 09475282. The firm's registered office is in LONDON. You can find them at 3rd Floor, Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | OPTION HOLD COMPANY LIMITED |
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| Company Number | : | 09475282 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ground Floor, 123, Pall Mall, London, England, SW1Y 5EA | Director | 06 March 2015 | Active |
People with Significant Control
| Mr Fraser Lawson |
| Notified on | : | 02 June 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | Ground Floor, 123, Pall Mall, London, England, SW1Y 5EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alexander Shatalov |
| Notified on | : | 02 June 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Ground Floor, 123, Pall Mall, London, England, SW1Y 5EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Hamilford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ground Floor, 123, Pall Mall, London, England, SW1Y 5EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)