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Options Central Services Limited, BL1 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTIONS CENTRAL SERVICES LIMITED

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

This company is commonly known as Options Central Services Limited. The company was founded 15 years ago and was given the registration number 06924424. The firm's registered office is in BOLTON. You can find them at Atria, Spa Road, Bolton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OPTIONS CENTRAL SERVICES LIMITED
Company Number:06924424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Atria, Spa Road, Bolton, England, BL1 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary05 June 2023Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director09 December 2014Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director13 December 2019Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director13 December 2019Active
Atria, Spa Road, Bolton, England, BL1 4AG

Secretary06 November 2020Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Secretary21 July 2009Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director04 June 2009Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director02 July 2009Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director18 April 2013Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director02 July 2009Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director02 July 2009Active
Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG

Director06 December 2010Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director09 December 2014Active
Turnpike Gate House, Alcester Heath, Alcester, B49 5JG

Director09 December 2014Active

People with Significant Control

Options Group Holdings Limited
Notified on:30 July 2019
Status:Active
Country of residence:England
Address:Atria, Spa Road, Bolton, England, BL1 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sovereign Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Significant influence or control
Management Opportunities Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9BY
Nature of control:
  • Significant influence or control

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)

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