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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEFECTED RECORDS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DEFECTED MUSIC LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ITH LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
ITH FESTIVALS LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
DEFECTED LONDON FSTVL 2019 LTD LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
GLITTERBOX RECORDINGS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OPTIMUM CONSULTANCY LIMITED SIDCUP UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DEFECTED LONDON FSTVL 2020 LTD LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
23 CONSULTANCY LIMITED SIDCUP ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHOREDITCH CAPITAL INVESTMENTS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
OPTIMUM FINANCE LONDON LIMITED SIDCUP ENGLAND Active -... MICRO ENTITY 69202 - Bookkeeping activities
MASON'S REAL ESTATE LONDON LIMITED SIDCUP ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
OPTIMUM VENTURES LONDON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
OPTIMUM MEDIA LONDON LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
OPTIMUM DEFECTED HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OPTIMUM DEFECTED SECURITY CO LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEFECTED LONDON 2024 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPTIMUM KEAKIE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MASONS INC LLP SIDCUP UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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