OPTIMUM INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIMUM INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIMUM INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 25/09/2018 and has the registered number: 11588416. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
OPTIMUM INVESTMENT HOLDINGS LIMITED was incorporated 5 years ago on 25/09/2018 and has the registered number: 11588416. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
OPTIMUM INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
21-33 GREAT EASTERN STREET
LONDON
EC2A 3EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUM CAPITAL INVESTMENTS LIMITED (until 13/02/2023)
OPTIMUM CAPITAL INVESTMENTS LIMITED (until 13/02/2023)
EIVISSA PRINTS LTD (until 13/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN DEVONSHIRE | Nov 1953 | British | Director | 2021-02-19 | CURRENT |
MR GEORGE MASON | Jul 1996 | British | Director | 2018-09-25 UNTIL 2021-02-19 | RESIGNED |
MR GEORGE MASON | Jul 1996 | British | Director | 2022-02-24 UNTIL 2024-03-27 | RESIGNED |
MR JOSEPH PAUL LYNCH | Nov 1995 | British | Director | 2018-09-25 UNTIL 2020-05-10 | RESIGNED |
MISS MAISIE JANE BENNETT | Jul 1996 | British | Director | 2018-09-25 UNTIL 2020-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Frederick Devonshire | 2020-05-27 | 11/1953 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr George Mason | 2018-09-25 - 2021-02-19 | 7/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Maisie Jane Bennett | 2018-09-25 - 2020-05-10 | 7/1996 | Bexley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joseph Paul Lynch | 2018-09-25 - 2019-09-30 | 11/1995 | Bexley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OPTIMUM INVESTMENT HOLDINGS LIMITED | 2023-09-09 | 30-09-2022 | £17,786 equity |
Micro-entity Accounts - OPTIMUM CAPITAL INVESTMENTS LIMITED | 2022-09-28 | 30-09-2021 | £19,786 equity |
Micro-entity Accounts - OPTIMUM CAPITAL INVESTMENTS LIMITED | 2021-07-02 | 30-09-2020 | £1,197 equity |
Dormant Company Accounts - EIVISSA PRINTS LTD | 2020-08-13 | 30-09-2019 | £3 equity |