OPTALIS HOLDINGS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

OPTALIS HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
OPTALIS HOLDINGS LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: 08671532. The accounts status is GROUP.

OPTALIS HOLDINGS LIMITED - WOKINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

TRINITY COURT
WOKINGHAM
BERKSHIRE
RG41 2PY

This Company Originates in : United Kingdom
Previous trading names include:
WBC GRP CO LIMITED (until 30/10/2013)

Confirmation Statements

Last Statement Next Statement Due
04/05/2021 18/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN KAREN PARSONAGE May 1965 British Director 2020-02-19 CURRENT
MR JOHN KAISER Nov 1952 British Director 2020-02-19 CURRENT
MR ANDREW PAUL JOHNSON Jul 1979 British Director 2020-02-19 CURRENT
MR DUNCAN SHARKEY Mar 1971 British Director 2020-02-19 CURRENT
MR DAVID MALDWYN COPPINGER Dec 1944 British Director 2018-01-24 CURRENT
MR JOHN ANTHONY SYDNEY HALSALL Oct 1949 British Director 2020-02-19 CURRENT
MR SANJAY GANDHI Secretary 2015-09-28 UNTIL 2016-04-19 RESIGNED
MR SIMON PHILIP WEEKS Jan 1954 British Director 2013-10-09 UNTIL 2017-06-19 RESIGNED
MR PAUL JAMES STEADMAN Secretary 2013-09-02 UNTIL 2015-08-31 RESIGNED
MR PETER JOHN MARTIN Oct 1957 British Director 2013-10-09 UNTIL 2013-10-24 RESIGNED
MR PAUL JAMES STEADMAN Nov 1966 British Director 2013-09-02 UNTIL 2015-08-31 RESIGNED
JOHN STORY Dec 1943 British Director 2017-04-24 UNTIL 2018-01-24 RESIGNED
MR MICHAEL-JOHN SAUNDERS Nov 1960 British Director 2017-04-25 UNTIL 2019-05-09 RESIGNED
SUE REDMOND Dec 1956 British Director 2013-10-09 UNTIL 2015-03-31 RESIGNED
MRS EILEEN QUICK Dec 1947 British Director 2017-04-25 UNTIL 2018-02-15 RESIGNED
MR ANTHONY POLLOCK Apr 1955 British Director 2014-01-31 UNTIL 2019-06-06 RESIGNED
MR ROBERT ANTHONY PITTS Jul 1949 British Director 2013-10-09 UNTIL 2014-10-18 RESIGNED
MR PHILP JOHN MIRFIN Feb 1949 British Director 2018-01-22 UNTIL 2019-06-06 RESIGNED
MR ANDREW MILES PICKUP Mar 1973 British,Canadian Director 2013-10-09 UNTIL 2014-12-06 RESIGNED
MR JULIAN PAUL MCGHEE-SUMNER Feb 1966 British Director 2013-10-24 UNTIL 2014-01-30 RESIGNED
MR DAVID GEORGE LEE Mar 1951 British Director 2017-04-25 UNTIL 2017-06-19 RESIGNED
CHARLES WILLIAM MARGETTS Jun 1973 British Director 2017-06-19 UNTIL 2020-02-19 RESIGNED
MS METTE LE JAKOBSEN Jun 1968 Danish Director 2013-10-09 UNTIL 2017-04-25 RESIGNED
DR JOHN ANTHONY SYDNEY HALSALL Oct 1949 United Kingdom Director 2014-01-31 UNTIL 2014-07-28 RESIGNED
MR SANJAY GANDHI Nov 1966 British Director 2015-09-28 UNTIL 2016-04-19 RESIGNED
GERARD MARK CLARK May 1955 British Director 2018-01-24 UNTIL 2020-02-19 RESIGNED
MR KEITH JAMES BAKER Sep 1951 British Director 2017-06-19 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Borough Of Windsor And Maidenhead 2017-04-01 Maidenhead   Ownership of shares 25 to 50 percent
Wbc (Holdings) Limited 2016-04-06 - 2017-03-31 Wokingham   Significant influence or control
Wokingham Borough Council 2016-04-06 Wokingham   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Optalis Holdings Limited - Period Ending 2021-03-31 2021-09-07 31-03-2021 £326,598 equity
Abbreviated Company Accounts - OPTALIS HOLDINGS LIMITED 2014-12-19 31-03-2014 £1 equity

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