Optalis Holdings Limited. net worth, address, company information. Free

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Company details

Name	Optalis Holdings Limited
Number	08671532
Date of Incorporation:	Monday 2nd September 2013
End of financial year:	31 March
Address:	Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY
SIC code:	70100 - Activities of head offices

Optalis Holdings Limited was formally closed on 2022-06-28. Optalis Holdings was a private limited company that was situated at Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY, Berkshire. Its net worth was valued to be around 1 pound, while the fixed assets belonging to the company totalled up to 0 pounds. The company (officially started on 2013-09-02) was run by 3 directors.
Director Duncan S. who was appointed on 19 February 2020.
Director Susan P. who was appointed on 19 February 2020.
Director John H. who was appointed on 19 February 2020.

The company was classified as "activities of head offices" (70100). According to the CH records, there was a name alteration on 2013-10-30 and their previous name was Wbc Grp. The most recent confirmation statement was filed on 2021-05-04 and last time the accounts were filed was on 31 March 2021. 2015-09-02 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2014-03-31	2020-03-31	2021-03-31
Current Assets	-	5,384,559	6,047,038
Shareholder Funds	1	-	-
Total Assets Less Current Liabilities	1	-	-

People with significant control

Wbc (Holdings) Limited

6 April 2016 - 31 March 2017

Address	Council Offices Shute End, Wokingham, RG40 1BN, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08750878
Nature of control:	significiant influence or control

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 31st, March 2022 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution filed on: 31st, March 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 28/02/22 filed on: 15th, March 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 15th, March 2022 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 15th, March 2022 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 15th Mar 2022: 2.00 GBP filed on: 15th, March 2022 \| capital	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 25th Feb 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 25th Feb 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 25th Feb 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 6th, September 2021 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 14th, October 2020 \| accounts	Free Download (30 pages)
(AP01) On Wed, 19th Feb 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th Feb 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th Feb 2020 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 19th Feb 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th Feb 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th Feb 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th Feb 2020 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 13th, November 2019 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Thu, 9th May 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th Jun 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 6th Jun 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 4th, January 2019 \| accounts	Free Download (24 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 15th Feb 2018 filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Jan 2018 new director was appointed. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 24th Jan 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Dec 2017 filed on: 1st, December 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 26th, October 2017 \| accounts	Free Download (27 pages)
(AP01) On Mon, 19th Jun 2017 new director was appointed. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 19th Jun 2017 new director was appointed. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 19th Jun 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 19th Jun 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 25th Apr 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 24th Apr 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Apr 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Tue, 25th Apr 2017 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Apr 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2017 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 25th Apr 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, April 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, April 2017 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, April 2017 \| resolution	Free Download (72 pages)
(SH01) Capital declared on Thu, 24th Mar 2016: 50001.00 GBP filed on: 5th, April 2017 \| capital	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Tue, 19th Apr 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 19th Apr 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 28th Sep 2015 new director was appointed. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AP03) On Mon, 28th Sep 2015, company appointed a new person to the position of a secretary filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 9th, September 2015 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from C/O Paul Steadman Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on Sun, 6th Sep 2015 to Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY filed on: 6th, September 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 31st Aug 2015 filed on: 6th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st Aug 2015 filed on: 6th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st Mar 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 6th Dec 2014 filed on: 11th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 18th Oct 2014 filed on: 10th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Sep 2014 filed on: 15th, September 2014 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 28th Jul 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 9th Nov 2013 filed on: 9th, November 2013 \| officers	Free Download (1 page)
(AP01) On Sat, 9th Nov 2013 new director was appointed. filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(AP01) On Sat, 9th Nov 2013 new director was appointed. filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, November 2013 \| incorporation	Free Download (35 pages)
(CERTNM) Company name changed wbc grp co LIMITEDcertificate issued on 30/10/13 filed on: 30th, October 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on Sat, 19th Oct 2013 to change company name change of name
(CONNOT) Notice of change of name filed on: 30th, October 2013 \| change of name	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Sep 2014 to Mon, 31st Mar 2014 filed on: 19th, October 2013 \| accounts	Free Download (1 page)
(AP01) On Sat, 19th Oct 2013 new director was appointed. filed on: 19th, October 2013 \| officers	Free Download (2 pages)
(AP01) On Sat, 19th Oct 2013 new director was appointed. filed on: 19th, October 2013 \| officers	Free Download (2 pages)
(AP01) On Sat, 19th Oct 2013 new director was appointed. filed on: 19th, October 2013 \| officers	Free Download (2 pages)
(AP01) On Sat, 19th Oct 2013 new director was appointed. filed on: 19th, October 2013 \| officers	Free Download (2 pages)
(AP01) On Sat, 19th Oct 2013 new director was appointed. filed on: 19th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, September 2013 \| incorporation

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