Menna Overview
Here’s a quick overview of OPTIMUM PATH HOLDINGS LTD 👀 — a Leicester based business that started in 1997.
OPTIMUM PATH HOLDINGS LTD
- Company statusactive
- Company No03401574
- Age29 years Incorporated 10 July 1997
- Officers3
Address
4 Brook Park, Gaddesby Lane Rearsby, Leicester, LE7 4ZB
OPTIMUM PATH HOLDINGS LTD is an active company incorporated on 10 July 1997 and based in Leicester. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Melissa | secretary | 18 Feb 2025 | |
| WALKER, Alasdair Jon | director | Mar 1989 | 01 Apr 2015 |
| WALKER, Melissa | director | Apr 1985 | 18 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optimum Path Group Ltd | 31 Jan 2025 | |
| Mr James Crawford Aitkenhead | Apr 1961 | 06 Apr 2016 |
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Here’s a quick overview of OPTIMUM PATH HOLDINGS LTD 👀 — a Leicester based business that started in 1997.