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OTHER OPTION HOLDING LIMITED

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

This company is commonly known as Other Option Holding Limited. The company was founded 7 years ago and was given the registration number 10672849. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OTHER OPTION HOLDING LIMITED
Company Number:10672849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Grosvenor Gardens 514, 5th Floor, Belgravia, London, United Kingdom, SW1W 0AU

Corporate Secretary15 March 2017Active
Bb, Krcmarice, Slatina Ilidza, Bosnia And Herzegovina, 78253

Director13 January 2021Active
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ

Director15 March 2017Active

People with Significant Control

Mr Davor Maksimovic
Notified on:13 January 2021
Status:Active
Date of birth:April 1984
Nationality:Citizen Of Bosnia And Herzegovina
Country of residence:Bosnia And Herzegovina
Address:Bb, Krcmarice, Slatina Ilidza, Bosnia And Herzegovina, 78253
Nature of control:
  • Significant influence or control
Mr Jonathan Bibi
Notified on:15 March 2017
Status:Active
Date of birth:July 1984
Nationality:Citizen Of Seychelles
Country of residence:England
Address:Nwms Center, 31 Southampton Row, London, England, WC1B 5HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Accounts

Accounts with accounts type dormant.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-17Officers

Change corporate secretary company with change date.

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2023-03-17Address

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

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2022-04-13Accounts

Accounts with accounts type dormant.

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2022-03-23Officers

Change corporate secretary company with change date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-15Gazette

Gazette filings brought up to date.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-17Persons with significant control

Notification of a person with significant control.

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2021-02-17Officers

Termination director company with name termination date.

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2021-02-17Persons with significant control

Cessation of a person with significant control.

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2020-12-07Address

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

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2020-05-11Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type dormant.

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