Ns Optimum Holdings Limited (reg no 07483040) is a private limited company legally formed on 2011-01-05 in England. The company is located at Number 10 Plato Close, T1300 Tachbrook Park, Warwick CV34 6WE. Having undergone a change in 2011-02-08, the previous name the enterprise utilized was Ns Optimum (2011) Limited. Ns Optimum Holdings Limited is operating under Standard Industrial Classification code: 85600 which means "educational support services".

Company details

Name Ns Optimum Holdings Limited
Number 07483040
Date of Incorporation: 2011-01-05
End of financial year: 30 September
Address: Number 10 Plato Close, T1300 Tachbrook Park, Warwick, CV34 6WE
SIC code: 85600 - Educational support services

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Simon H. (in the company from 17 January 2011), Andrew R. (appointment date: 17 January 2011). The Companies House lists 2 persons of significant control, namely: Andy R. has substantial control or influence, Pemcap Investments 2 Limited can be found at P.o. Box 146, Road Town, Tortola. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 3,718 203,718 3,718 35,373 72,348 67,373 67,373 47,349 47,349
Fixed Assets 1,125,922 1,125,922 1,125,922 1,125,922 1,125,922 1,125,922 1,125,922 1,125,922 -
Total Assets Less Current Liabilities 1,092,625 1,280,625 352,992 247,992 189,643 152,043 405,667 398,643 386,643
Shareholder Funds 600,358 747,760 - - - - - - -

People with significant control

Andy R.
28 February 2019
Nature of control: significiant influence or control
Pemcap Investments 2 Limited
6 April 2016 - 31 December 2022
Address Ro Trident Chanbers P.O. Box 146, Road Town, Tortola, PO Box PO BOX 146, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Limited Company
Country registered British Virgin Islands
Place registered Registry Of Corporate Affairs Of The British Virgin Islands Financial Services Commission
Registration number 1625568
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/10/23
filed on: 23rd, October 2023 | confirmation statement
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