Ns Optimum Group (Holdings) Limited (registration number 11657161) is a private limited company incorporated on 2018-11-02 in England. This enterprise was registered at Number 10 Plato Close, T1300 Tachbrook Park, Warwick CV34 6WE. Ns Optimum Group (Holdings) Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Ns Optimum Group (holdings) Limited
Number
11657161
Date of Incorporation:
2nd November 2018
End of financial year:
30 September
Address:
Number 10 Plato Close, T1300 Tachbrook Park, Warwick, CV34 6WE
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 3 directors that can be found in the enterprise, we can name: Simon H. (appointed on 02 November 2018), Timothy G. (appointment date: 02 November 2018), Andrew R. (appointed on 02 November 2018). The official register lists 2 persons of significant control, namely: Andrew R. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy G. has 1/2 or less of shares, 1/2 or less of voting rights.
(MR04) Charge 116571610002 satisfaction in full.
filed on: 24th, January 2024
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(MR04) Charge 116571610002 satisfaction in full.
filed on: 24th, January 2024
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(CS01) Confirmation statement with no updates Wednesday 1st November 2023
filed on: 16th, November 2023
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(3 pages)
(CS01) Confirmation statement with no updates Tuesday 1st November 2022
filed on: 28th, November 2022
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(CS01) Confirmation statement with no updates Monday 1st November 2021
filed on: 4th, December 2021
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(CH01) On Thursday 11th February 2021 director's details were changed
filed on: 11th, February 2021
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(CS01) Confirmation statement with no updates Sunday 1st November 2020
filed on: 4th, January 2021
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(AD01) Registered office address changed from 7 Jenton Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1XS United Kingdom to Number 10 Plato Close T1300 Tachbrook Park Warwick Warwickhire CV34 6WE on Thursday 28th May 2020
filed on: 28th, May 2020
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(CS01) Confirmation statement with no updates Friday 1st November 2019
filed on: 21st, November 2019
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(MR01) Registration of charge 116571610002, created on Friday 29th March 2019
filed on: 3rd, April 2019
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(MR01) Registration of charge 116571610001, created on Thursday 28th February 2019
filed on: 1st, March 2019
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(AA01) Current accounting period shortened to Monday 30th September 2019, originally was Saturday 30th November 2019.
filed on: 26th, November 2018
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(NEWINC) Company registration
filed on: 2nd, November 2018
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(SH01) 100.00 GBP is the capital in company's statement on Friday 2nd November 2018
capital