Menna Overview
Here’s a quick overview of OPTIMISA HOLDINGS LIMITED 👀 — a London based business that started in 2000.
OPTIMISA HOLDINGS LIMITED
- Company statusactive
- Company No03945560
- Age26 years 4 months Incorporated 13 March 2000
- Officers3
Address
2nd Floor 30 Cowcross Street, London, EC1M 6DQ, England
OPTIMISA HOLDINGS LIMITED is an active company incorporated on 13 March 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 09 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 17 Sep 2016
Change Person Director Company With Change Date
9 Years Ago on 15 Aug 2016
Change Corporate Director Company With Change Date
9 Years Ago on 15 Aug 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQ SECRETARY LIMITED | corporate secretary | 27 Oct 2009 | |
| PORTER, Robert Charles | director | Aug 1954 | 06 Jan 2016 |
| EQ DIRECTOR LIMITED | corporate director | 27 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Invex Group As | 04 Nov 2018 | |
| Invex Investments Limited | 06 Apr 2016 |
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PORTER, Robert Charles are mutual persons.
PORTER, Robert Charles, DANNATT, Simon James, LITTLEBOY, Ronald Frederick, RANKIN, David Barr, WATERS, Jonathan David Hammond are mutual persons.
PORTER, Robert Charles, HEATHER, Brian Hersee, TOWNE, Stephen, BENNETT, Phillip James, BOND, Robert Paul, DANNATT, Simon James, JONES, Steven David, LITTLEBOY, Ronald Frederick, RANKIN, David Barr, WATERS, Jonathan David Hammond are mutual persons.
PORTER, Robert Charles, HEATHER, Brian Hersee, TOWNE, Stephen, BENNETT, Phillip James, BOND, Robert Paul, DANNATT, Simon James, JONES, Steven David, LITTLEBOY, Ronald Frederick, RANKIN, David Barr, WATERS, Jonathan David Hammond are mutual persons.
PORTER, Robert Charles, DANNATT, Simon James, HUMPISH, John Bernard, LITTLEBOY, Ronald Frederick, RANKIN, David Barr, WATERS, Jonathan David Hammond are mutual persons.
PORTER, Robert Charles, LITTLEBOY, Ronald Frederick are mutual persons.
PORTER, Robert Charles, HEATHER, Brian Hersee, TOWNE, Stephen, BOND, Robert Paul, DANNATT, Simon James, LITTLEBOY, Ronald Frederick, RANKIN, David Barr, WATERS, Jonathan David Hammond are mutual persons.
PORTER, Robert Charles are mutual persons.
HEATHER, Brian Hersee are mutual persons.
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DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
BENNETT, Phillip James are mutual persons.
BENNETT, Phillip James are mutual persons.
BENNETT, Phillip James are mutual persons.
LITTLEBOY, Ronald Frederick are mutual persons.
RANKIN, David Barr are mutual persons.
WATERHOUSE, Michael Thomas are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
BARN ELMS SPORTS TRUST
PORTER, Robert Charles are mutual persons.
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DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
BYWELL HOME FARMS LLP
WATERHOUSE, Michael Thomas are mutual persons.
BUCKINGHAMSHIRE ADVANTAGE
WATERS, Jonathan David Hammond are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OPTIMISA HOLDINGS LIMITED 👀 — a London based business that started in 2000.