OPTIMAL GROUP HOLDINGS LTD - PAISLEY


Company Profile Company Filings

Overview

OPTIMAL GROUP HOLDINGS LTD is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
OPTIMAL GROUP HOLDINGS LTD was incorporated 9 years ago on 06/03/2015 and has the registered number: SC499823. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OPTIMAL GROUP HOLDINGS LTD - PAISLEY

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

21 FORBES PLACE
PAISLEY
PA1 1UT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
OCS GROUP HOLDINGS LIMITED (until 14/04/2015)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISDAIR STEWART Mar 1976 British Director 2015-03-06 CURRENT
MR STEWART HENDERSON Mar 1956 British Director 2015-03-06 CURRENT
MR GRAEME HENDERSON Feb 1979 British Director 2015-03-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Henderson 2017-02-15 3/1956 Paisley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMAL CLEANING SOLUTIONS ENGLAND LIMITED WALTHAM CROSS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OPTIMAL FM LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTIMAL CONSTRUCTION SOLUTIONS LIMITED PAISLEY SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OPTIMAL FM MAINTENANCE LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTIMAL FM CONSTRUCTION LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S HENDERSON & SONS LTD GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices
BLEMSCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43320 - Joinery installation
BLEMSCO INVESTMENTS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Optimal Group Holdings Ltd 2023-08-02 31-03-2023 £100 equity
Optimal Group Holdings Ltd 2022-07-05 31-03-2022 £100 equity
Optimal Group Holdings Ltd 2021-07-02 31-03-2021 £100 equity
Optimal Group Holdings Ltd 2020-07-07 31-03-2020 £100 equity
Optimal Group Holdings Ltd 2019-05-29 31-03-2019 £100 equity
Optimal Group Holdings Limited 2018-07-31 31-03-2018 £100 Cash
Optimal Group Holdings Limited 2017-06-28 31-03-2017 £100 Cash
Optimal Group Holdings Limited 2016-06-11 31-03-2016 £100 Cash £100 equity

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OPTIMAL CONSTRUCTION SOLUTIONS LIMITED PAISLEY SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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