OPTIONS GROUP HOLDINGS LIMITED - BOLTON
Company Profile | Company Filings |
Overview
OPTIONS GROUP HOLDINGS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
OPTIONS GROUP HOLDINGS LIMITED was incorporated 15 years ago on 18/05/2009 and has the registered number: 06909044. The accounts status is FULL and accounts are next due on 31/05/2024.
OPTIONS GROUP HOLDINGS LIMITED was incorporated 15 years ago on 18/05/2009 and has the registered number: 06909044. The accounts status is FULL and accounts are next due on 31/05/2024.
OPTIONS GROUP HOLDINGS LIMITED - BOLTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ATRIA
BOLTON
BL1 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY JOANNE LOGUE | Secretary | 2023-06-05 | CURRENT | ||
MR JEAN-LUC EMMANUEL JANET | Oct 1970 | French | Director | 2019-12-13 | CURRENT |
MR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2019-12-13 | CURRENT |
MR RICHARD JOHN COOKE | Feb 1979 | British | Director | 2014-12-09 | CURRENT |
MS ALISON ELIZABETH LORD | Nov 1962 | British | Director | 2009-07-02 UNTIL 2010-11-26 | RESIGNED |
MISS SUZANNE GREEN | May 1970 | British | Secretary | 2009-07-02 UNTIL 2014-03-06 | RESIGNED |
JENNIFER PRICE | Secretary | 2009-05-18 UNTIL 2009-07-02 | RESIGNED | ||
MISS SUZANNE GREEN | May 1970 | British | Director | 2009-07-02 UNTIL 2014-03-06 | RESIGNED |
MR TREVOR PRICE | Jul 1940 | British | Director | 2009-05-18 UNTIL 2009-07-02 | RESIGNED |
MR GARETH PRICE | Apr 1968 | British | Director | 2009-05-18 UNTIL 2009-07-02 | RESIGNED |
MRS REBECCA LOUISE NORTHALL | Oct 1979 | British | Director | 2014-12-09 UNTIL 2020-01-31 | RESIGNED |
TOMMY MACDONALD MILNER | Jul 1961 | British | Director | 2010-12-06 UNTIL 2012-10-19 | RESIGNED |
MR CHRIS DUFFY | Secretary | 2020-11-06 UNTIL 2023-05-31 | RESIGNED | ||
CLIVE EDWARD FIRMAN | May 1951 | British | Director | 2009-07-02 UNTIL 2010-07-31 | RESIGNED |
MR DAVID NOEL CHRISTOPHER GARMAN | Dec 1951 | British | Director | 2013-04-18 UNTIL 2016-03-07 | RESIGNED |
MR STEPHEN WALLACE BRADSHAW | Nov 1950 | British | Director | 2009-09-03 UNTIL 2012-11-15 | RESIGNED |
GRAHAM BAKER | Jul 1961 | British | Director | 2010-04-19 UNTIL 2020-01-31 | RESIGNED |
MRS JANE RUTH WORSLEY | Aug 1964 | British | Director | 2014-12-09 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Outcomes First Group Limited | 2019-07-30 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Management Opportunities Limited | 2016-04-06 - 2019-07-30 | Edinburgh | Significant influence or control | |
Sovereign Capital Partners Llp | 2016-04-06 - 2019-07-30 | London | Significant influence or control |