Menna Overview
Here’s a quick overview of OPTIMA HOLDINGS LIMITED 👀 — a London based business that started in 2003.
OPTIMA HOLDINGS LIMITED
- Company statusactive
- Company No04641562
- Age23 years 6 months Incorporated 20 January 2003
- Officers2
Address
32 Addison Grove, London, W4 1ER, England
OPTIMA HOLDINGS LIMITED is an active company incorporated on 20 January 2003 and based in London, England. The company was registered 23 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 20 May 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 24 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 03 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 03 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Alan William | director | Jun 1960 | 11 Feb 2003 |
| O'NEILL, Andrew Mark | director | Nov 1962 | 11 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dnc Uk Limited | 06 Apr 2016 |
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TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of OPTIMA HOLDINGS LIMITED 👀 — a London based business that started in 2003.