OPTIONS GREATHIRE LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
OPTIONS GREATHIRE LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
OPTIONS GREATHIRE LIMITED was incorporated 4 years ago on 23/07/2019 and has the registered number: 12117789. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIONS GREATHIRE LIMITED was incorporated 4 years ago on 23/07/2019 and has the registered number: 12117789. The accounts status is SMALL and accounts are next due on 30/09/2024.
OPTIONS GREATHIRE LIMITED - FELTHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 602
FELTHAM
MIDDLESEX
TW14 0RX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AI LONDON HOLDINGS LTD (until 30/04/2020)
AI LONDON HOLDINGS LTD (until 30/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENT FRANCOIS ROY | Oct 1965 | French | Director | 2019-11-08 | CURRENT |
| MR OLIVIER GENTY | Feb 1969 | French | Director | 2019-11-08 | CURRENT |
| MARC ROCAGEL | Aug 1963 | French | Director | 2019-11-08 | CURRENT |
| MR BERNARD JOHN AHERNE | Nov 1975 | British | Director | 2020-05-06 | CURRENT |
| MRS AUNDREA MARY INSINNA | Mar 1963 | Canadian | Director | 2019-07-23 UNTIL 2019-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacques Georges Andre Poinsot-Walbaum | 2019-11-08 | 4/1954 | Collonge Bellerive 1245 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Aundrea Mary Insinna | 2019-07-23 - 2019-11-08 | 3/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-15 | 31-12-2022 | 1,427,480 Cash 2,056,648 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-18 | 31-12-2021 | 903,411 Cash 724,229 equity |