UKBizDB.co.uk

OPTIVI HOLDINGS LIMITED

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

This company is commonly known as Optivi Holdings Limited. The company was founded 12 years ago and was given the registration number 08062930. The firm's registered office is in WINCHESTER. You can find them at Cordayles 17 North Drive, Littleton, Winchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OPTIVI HOLDINGS LIMITED
Company Number:08062930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 May 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cordayles 17 North Drive, Littleton, Winchester, England, SO22 6QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cordayles, 17 North Drive, Littleton, Winchester, England, SO22 6QA

Director01 May 2016Active
Cordayles, 17 North Drive, Littleton, Winchester, England, SO22 6QA

Director03 June 2014Active
Cordayles, 17 North Drive, Littleton, Winchester, England, SO22 6QA

Director19 November 2013Active
Cordayles, 17 North Drive, Littleton, Winchester, England, SO22 6QA

Director19 November 2013Active
Cordayles, 17 North Drive, Littleton, Winchester, England, SO22 6QA

Director19 November 2013Active
114, Wellington Street, Leeds, LS1 1BA

Director09 May 2012Active

People with Significant Control

Dr Magdy Ishak
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Cordayles, 17 North Drive, Winchester, England, SO22 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Ashley Richardson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Cordayles, 17 North Drive, Winchester, England, SO22 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

Download
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

Download
2020-03-24Gazette

Gazette notice voluntary.

Download
2020-03-13Dissolution

Dissolution application strike off company.

Download
2019-12-11Gazette

Gazette filings brought up to date.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Officers

Change person director company with change date.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type total exemption full.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-03Address

Change registered office address company with date old address new address.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-10Officers

Appoint person director company with name date.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-06Accounts

Accounts with accounts type dormant.

Download
2014-09-19Accounts

Change account reference date company previous shortened.

Download
2014-06-30Resolution

Resolution.

Download
2014-06-23Capital

Capital allotment shares.

Download
2014-06-03Officers

Appoint person director company with name.

Download
2014-05-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.