Optima House Limited (number 01465030) is a private limited company founded on 1979-12-05. This company is registered at Optima House, Askern Road, Tollbar, Doncaster DN5 0QY. Optima House Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Optima House Limited |
| Number | 01465030 |
| Date of Incorporation: | December 5, 1979 |
| End of financial year: | 31 May |
| Address: | Optima House, Askern Road, Tollbar, Doncaster, DN5 0QY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 2 directors that can be found in the firm, we can name: Carol S. (appointed on 16 November 2017), Adel Y. (appointment date: 15 December 2015). 1 secretary is present: Adel Y. (appointed on 17 October 2016). The Companies House indexes 3 persons of significant control, namely: Carol S. has substantial control or influence, Clifford S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Carol S.
8 April 2018
| Nature of control: |
significiant influence or control |
Clifford S.
6 April 2016 - 8 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clifford S.
6 April 2016 - 8 April 2018
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 3rd, March 2024 | accounts |
Free Download
(8 pages)
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