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 10 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)