This company is commonly known as Options Group Holdings Limited. The company was founded 15 years ago and was given the registration number 06909044. 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.
| Name | : | OPTIONS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06909044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2009 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atria, Spa Road, Bolton, England, BL1 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atria, Spa Road, Bolton, England, BL1 4AG | Secretary | 05 June 2023 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 09 December 2014 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 13 December 2019 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Director | 13 December 2019 | Active |
| Atria, Spa Road, Bolton, England, BL1 4AG | Secretary | 06 November 2020 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG | Secretary | 02 July 2009 | Active |
| Harrow House, Lower High Street, Chipping Campden, GL55 6DY | Secretary | 18 May 2009 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG | Director | 19 April 2010 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG | Director | 03 September 2009 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG | Director | 02 July 2009 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG | Director | 18 April 2013 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG | Director | 02 July 2009 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG | Director | 02 July 2009 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 06 December 2010 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 09 December 2014 | Active |
| 27 Railway Crescent, Shipston On Stour, CV36 4GD | Director | 18 May 2009 | Active |
| Harrow House, Lower High Street, Chipping Campden, GL55 6DY | Director | 18 May 2009 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 09 December 2014 | Active |
| Outcomes First Group Limited | ||
| Notified on | : | 30 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Atria, Spa Road, Bolton, England, BL1 4AG |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
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